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PENGILLY COX FINANCIAL ASSOCIATES LTD

Company number 08878765

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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)
13 Feb 2024	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)
28 Nov 2023	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)
21 Nov 2023	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)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from 69 High Street Bideford Devon EX39 2AT to 40 st. James Street Taunton TA1 1JR on 14 October 2022	View PDF Registered office address changed from 69 High Street Bideford Devon EX39 2AT to 40 st. James Street Taunton TA1 1JR on 14 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mrs Diana Cooper as a director on 5 October 2022	View PDF Appointment of Mrs Diana Cooper as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Stephen Marc Cox as a director on 5 October 2022	View PDF Termination of appointment of Stephen Marc Cox as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Jack Cooper as a director on 5 October 2022	View PDF Appointment of Jack Cooper as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Lee Anthony Cooper as a director on 5 October 2022	View PDF Appointment of Lee Anthony Cooper as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Samantha Dawn Jackson as a director on 5 October 2022	View PDF Appointment of Samantha Dawn Jackson as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Beverley Pengilly as a director on 5 October 2022	View PDF Termination of appointment of Beverley Pengilly as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC07	Cessation of Beverley Pengilly as a person with significant control on 5 October 2022	View PDF Cessation of Beverley Pengilly as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC07	Cessation of Stephen Marc Cox as a person with significant control on 5 October 2022	View PDF Cessation of Stephen Marc Cox as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Cooper Associates Wealth Management Limited as a person with significant control on 5 October 2022	View PDF Notification of Cooper Associates Wealth Management Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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