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PENKRIDGE EUROPE LTD

Company number 08825751

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 TM01 Termination of appointment of Gary Leslie Morgan as a director on 25 November 2016
29 Aug 2016 TM01 Termination of appointment of Alexander Paul Duncan as a director on 29 August 2016
03 Apr 2016 AD01 Registered office address changed from Unit 21 Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF United Kingdom to Unit 21 Vernon Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TF on 3 April 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 1
25 Mar 2016 CH01 Director's details changed for Mr Gary Leslie Morgan on 25 March 2016
25 Mar 2016 CH01 Director's details changed for Mr Alexander Paul Duncan on 25 March 2016
25 Mar 2016 TM02 Termination of appointment of Alexander Paul Duncan as a secretary on 25 March 2016
25 Mar 2016 AD01 Registered office address changed from Unit 10 Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW to Unit 21 Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 25 March 2016
27 Apr 2015 AP01 Appointment of Mr Gary Leslie Morgan as a director on 27 April 2015
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • EUR 1
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 10 Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW on 23 December 2014
24 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-24
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted