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PEN AND RAINCLOUD TELEVISION LIMITED

Company number 09322372

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2024 DS01 Application to strike the company off the register
20 Nov 2023 SH19 Statement of capital on 20 November 2023
  • GBP 1
20 Nov 2023 CAP-SS Solvency Statement dated 16/11/23
20 Nov 2023 SH20 Statement by Directors
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 02/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
25 Apr 2023 MR04 Satisfaction of charge 093223720001 in full
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
13 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
13 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 28 February 2021
14 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
12 Apr 2021 MR04 Satisfaction of charge 093223720002 in full
30 Nov 2020 AA Accounts for a small company made up to 29 February 2020
30 Nov 2020 AA01 Previous accounting period shortened from 5 April 2020 to 29 February 2020
16 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates