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PENDA NO.1 LIMITED

Company number 12341606

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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)
30 Mar 2021	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)
12 Jan 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)
31 Dec 2020	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 - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 3 August 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH01	Director's details changed for Miss Aline Sternberg on 3 August 2020	View PDF Director's details changed for Miss Aline Sternberg on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 3 August 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 3 August 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 August 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 3 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 3 August 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-29 GBP 1 - link opens in a new window - 48 pages (48 pages)

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