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PENRITH HYDRAULICS LIMITED

Company number 08591683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 MR04 Satisfaction of charge 085916830001 in full
29 Jan 2019 DS01 Application to strike the company off the register
06 Dec 2018 MR01 Registration of charge 085916830002, created on 4 December 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
24 Nov 2017 AA Full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
10 Jul 2017 TM01 Termination of appointment of Alistair Lance Wiggins as a director on 4 July 2017
31 Oct 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 Nov 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 TM01 Termination of appointment of Martin Stuart Batson as a director on 29 July 2015
06 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
17 Apr 2015 AD01 Registered office address changed from 199 the Vale London W3 7QS to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 April 2015
24 Feb 2015 MR01 Registration of charge 085916830001, created on 9 February 2015
06 Aug 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 CH03 Secretary's details changed for Adrian John Richards on 1 March 2014
26 Mar 2014 CH01 Director's details changed for Alistair Lance Wiggins on 1 March 2014
26 Mar 2014 AP01 Appointment of Mr Stephen Roy Martin as a director
26 Mar 2014 CH01 Director's details changed for Mr Adrian John Richards on 1 March 2014
26 Mar 2014 AP01 Appointment of Mr Martin Stuart Batson as a director
26 Mar 2014 AP01 Appointment of Mr Dinesh Seetahul as a director
14 Mar 2014 AD01 Registered office address changed from 35-36 Acton Park Estate, the Vale Acton London W3 7QE United Kingdom on 14 March 2014