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PENOVER SWORD LTD

Company number 10156881

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2022	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)
21 Jul 2022	CH01	Director's details changed for Mr Tim Smith on 21 July 2022	View PDF Director's details changed for Mr Tim Smith on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Tim Smith as a person with significant control on 21 July 2022	View PDF Change of details for Mr Tim Smith as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 2 Claigmar Gardens London N3 2HR England to 46 Lansdowne Road London N3 1ES on 21 July 2022	View PDF Registered office address changed from 2 Claigmar Gardens London N3 2HR England to 46 Lansdowne Road London N3 1ES on 21 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	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)
19 May 2022	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 - 1 page (1 page)
17 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CH01	Director's details changed for Mr Tim Smith on 25 August 2016	View PDF Director's details changed for Mr Tim Smith on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD01	Registered office address changed from 16 Dudley Road London N3 2QR United Kingdom to 2 Claigmar Gardens London N3 2HR on 25 August 2016	View PDF Registered office address changed from 16 Dudley Road London N3 2QR United Kingdom to 2 Claigmar Gardens London N3 2HR on 25 August 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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PENOVER SWORD LTD

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