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PENN 4X4 LIMITED

Company number 08679923

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
24 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 PSC04 Change of details for Mr Daniel Michael Till as a person with significant control on 24 November 2018
27 Nov 2018 PSC04 Change of details for Mr Lee Michael Hickles as a person with significant control on 24 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Daniel Michael Till on 24 November 2018
11 Oct 2018 TM01 Termination of appointment of Jonathan Mckay as a director on 19 September 2018
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 87.998
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 88.000
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 74.440
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 300,097
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 74,069
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 70
15 Jun 2015 SH02 Sub-division of shares on 20 January 2015
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 May 2015 AP01 Appointment of Mr Daniel Michael Till as a director on 3 March 2015
20 May 2015 AP01 Appointment of Mr Lee Michael Hickles as a director on 3 March 2015