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PENS PROPERTY LTD

Company number 09234099

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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)
07 May 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)
19 Feb 2019	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)
08 Feb 2019	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)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC04	Change of details for Mr John Kenneth Colderley as a person with significant control on 30 June 2017	View PDF Change of details for Mr John Kenneth Colderley as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC07	Cessation of Stephen Michael Oakley as a person with significant control on 30 June 2017	View PDF Cessation of Stephen Michael Oakley as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	TM01	Termination of appointment of Stephen Michael Oakley as a director on 30 June 2017	View PDF Termination of appointment of Stephen Michael Oakley as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2017	AD01	Registered office address changed from 3 Falfield Close Lisvane Cardiff CF14 0GB Wales to 10 Bradenham Place Penarth CF64 2AG on 30 June 2017	View PDF Registered office address changed from 3 Falfield Close Lisvane Cardiff CF14 0GB Wales to 10 Bradenham Place Penarth CF64 2AG on 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	MR01	Registration of charge 092340990002, created on 6 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 092340990002, created on 6 January 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	MR01	Registration of charge 092340990001, created on 20 July 2016	View PDF Registration of charge 092340990001, created on 20 July 2016 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AD01	Registered office address changed from , 93 Lavernock Road, Penarth, CF64 3NZ to 3 Falfield Close Lisvane Cardiff CF14 0GB on 4 January 2016	View PDF Registered office address changed from , 93 Lavernock Road, Penarth, CF64 3NZ to 3 Falfield Close Lisvane Cardiff CF14 0GB on 4 January 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AP01	Appointment of Mr Stephen Michael Oakley as a director on 19 June 2015	View PDF Appointment of Mr Stephen Michael Oakley as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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