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PENARTH RENEWABLE ENERGY LIMITED

Company number 08785585

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2017 DS01 Application to strike the company off the register
07 Feb 2017 TM01 Termination of appointment of Terence Roger Morgan as a director on 1 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
23 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
10 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 CH01 Director's details changed for Mr Terence Roger Morgan on 11 October 2014
06 Nov 2014 CH01 Director's details changed for Mr Terence Roger Morgan on 6 November 2014
24 Jun 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 22 June 2014
03 Apr 2014 AP01 Appointment of Mr Oliver Gordon Hughes as a director
03 Apr 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
03 Apr 2014 AD01 Registered office address changed from Flat 2 6 Marine Parade Penarth Vale of Glamorgan CF64 3BE United Kingdom on 3 April 2014
21 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted