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PENSTONE LIMITED

Company number 09579511

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AD01 Registered office address changed from Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP England to St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on 24 May 2016
02 Jul 2015 AD01 Registered office address changed from The Maples, the Orchard, St. Erme Truro Cornwall TR4 9BW to Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP on 2 July 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
22 Jun 2015 TM01 Termination of appointment of Michael Holder as a director on 20 June 2015
22 Jun 2015 AP01 Appointment of Mr Kevin Christopher Heaney as a director on 20 June 2015
22 Jun 2015 AD01 Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to The Maples, the Orchard, St. Erme Truro Cornwall TR4 9BW on 22 June 2015
07 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-07
  • GBP 1