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PENHARRICK LIMITED

Company number 10995887

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 TM01 Termination of appointment of Terence Peter Kirby as a director on 1 September 2018
25 Oct 2018 AP01 Appointment of Mr Terence Peter Kirby as a director on 1 September 2018
03 Jul 2018 TM01 Termination of appointment of Terence Peter Kirby as a director on 1 May 2018
16 May 2018 AP01 Appointment of Mr Christopher John Lea as a director on 6 May 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Mojibullah Warakzai as a director on 12 April 2018
06 Apr 2018 AP01 Appointment of Mr Terence Peter Kirby as a director on 5 April 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 AP01 Appointment of Mr Mojibullah Warakzai as a director on 20 February 2018
26 Feb 2018 TM01 Termination of appointment of Rosemary Anne Lass as a director on 25 February 2018
26 Feb 2018 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Unit a the Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 February 2018
22 Dec 2017 TM01 Termination of appointment of John Angus Mcintosh as a director on 20 December 2017
04 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-04
  • GBP 1