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PENTHOUSE INVESTMENTS LIMITED

Company number 09034619

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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)
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	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)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2019	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)
26 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2019	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)
30 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2017	PSC01	Notification of Richare Nugent as a person with significant control on 1 July 2016	View PDF Notification of Richare Nugent as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 20,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 27/10/2017 as it was invalid and ineffective and was forged.
30 Jun 2015	AD01	Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA to Suite 39 35 Buckingham Gate London SW1E 6PA on 30 June 2015	View PDF Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA to Suite 39 35 Buckingham Gate London SW1E 6PA on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AD01	Registered office address changed from 39 35 Buckingham Gate London SW1E 6PA United Kingdom to Suite 39 35 Buckingham Gate London SW1E 6PA on 30 June 2015	View PDF Registered office address changed from 39 35 Buckingham Gate London SW1E 6PA United Kingdom to Suite 39 35 Buckingham Gate London SW1E 6PA on 30 June 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Mr. John Anthony Hoskinson as a director on 21 April 2015	View PDF Appointment of Mr. John Anthony Hoskinson as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 5,000 - link opens in a new window - 3 pages (3 pages)

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