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PENNYGOLD ONE LIMITED

Company number 11991364

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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 Feb 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)
16 Nov 2021	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)
05 Nov 2021	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)
21 Jun 2021	PSC02	Notification of Goldfoster Limited as a person with significant control on 1 August 2019	View PDF Notification of Goldfoster Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC07	Cessation of Pennygold Limited as a person with significant control on 1 August 2019	View PDF Cessation of Pennygold Limited as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AP03	Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021	View PDF Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM02	Termination of appointment of Adam John Deeth as a secretary on 31 March 2021	View PDF Termination of appointment of Adam John Deeth as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Adam John Deeth as a director on 31 March 2021	View PDF Termination of appointment of Adam John Deeth as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2021	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 1 February 2021	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Charles Oliver Thomas Pierce on 5 November 2020	View PDF Director's details changed for Mr Charles Oliver Thomas Pierce on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Adam John Deeth as a director on 19 October 2020	View PDF Appointment of Mr Adam John Deeth as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP03	Appointment of Mr Adam John Deeth as a secretary on 19 October 2020	View PDF Appointment of Mr Adam John Deeth as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Harvinder Azad as a director on 9 October 2020	View PDF Termination of appointment of Harvinder Azad as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM02	Termination of appointment of Harvinder Singh Azad as a secretary on 9 October 2020	View PDF Termination of appointment of Harvinder Singh Azad as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CH01	Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020	View PDF Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC02	Notification of Pennygold Limited as a person with significant control on 1 August 2019	View PDF Notification of Pennygold Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Harvinder Azad as a person with significant control on 1 August 2019	View PDF Cessation of Harvinder Azad as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Richard Thomas Henry Pierce as a director on 1 May 2020	View PDF Appointment of Mr Richard Thomas Henry Pierce as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Richard Donald Foster Pierce as a director on 1 May 2020	View PDF Appointment of Mr Richard Donald Foster Pierce as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mrs Lesley Pierce as a director on 1 May 2020	View PDF Appointment of Mrs Lesley Pierce as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Jamie Anthony Graham Pierce as a director on 1 May 2020	View PDF Appointment of Mr Jamie Anthony Graham Pierce as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Charles Oliver Thomas Pierce as a director on 1 May 2020	View PDF Appointment of Mr Charles Oliver Thomas Pierce as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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