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PENRYN DESIGN COMPANY LTD

Company number 08738521

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AP01	Appointment of Mrs Rosemary Sims as a director on 20 October 2018	View PDF Appointment of Mrs Rosemary Sims as a director on 20 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	AP01	Appointment of Miss Rebecca Louise Sims as a director on 1 October 2018	View PDF Appointment of Miss Rebecca Louise Sims as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2018	AP03	Appointment of Miss Rebecca Louise Sims as a secretary on 31 March 2018	View PDF Appointment of Miss Rebecca Louise Sims as a secretary on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2015	CERTNM	Company name changed aps business development LTD.\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed aps business development LTD.\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
01 Nov 2015	AD01	Registered office address changed from 18 Happy Land Ashton Keynes Swindon SN6 6PN to 5 Sawyers Court Trenear Helston Cornwall TR13 0ER on 1 November 2015	View PDF Registered office address changed from 18 Happy Land Ashton Keynes Swindon SN6 6PN to 5 Sawyers Court Trenear Helston Cornwall TR13 0ER on 1 November 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PENRYN DESIGN COMPANY LTD

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