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PENNYCO LIMITED

Company number NI626567

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2021	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
05 Aug 2020	4.69(NI)	Statement of receipts and payments to 25 March 2020	View PDF Statement of receipts and payments to 25 March 2020 - link opens in a new window - 22 pages (22 pages)
19 Jul 2019	4.69(NI)	Statement of receipts and payments to 25 March 2019	View PDF Statement of receipts and payments to 25 March 2019 - link opens in a new window - 23 pages (23 pages)
12 Apr 2018	AD01	Registered office address changed from Unit One Industrial Estate Quarry Heights Newtownards BT23 7SZ Northern Ireland to The Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 12 April 2018	View PDF Registered office address changed from Unit One Industrial Estate Quarry Heights Newtownards BT23 7SZ Northern Ireland to The Linenhall 32-38 Linenhall Street Belfast BT2 8BG on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Apr 2018	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2018	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
12 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AD01	Registered office address changed from C/O Gillian Wells Unit One Quarry Heights Newtownards County Down BT23 7SZ to Unit One Industrial Estate Quarry Heights Newtownards BT23 7SZ on 12 September 2017	View PDF Registered office address changed from C/O Gillian Wells Unit One Quarry Heights Newtownards County Down BT23 7SZ to Unit One Industrial Estate Quarry Heights Newtownards BT23 7SZ on 12 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC01	Notification of Gillian Dorothy Wells as a person with significant control on 6 April 2016	View PDF Notification of Gillian Dorothy Wells as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	View PDF Withdrawal of a person with significant control statement on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	CH01	Director's details changed for Mrs Gillian Dorothy Wells on 28 September 2015	View PDF Director's details changed for Mrs Gillian Dorothy Wells on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AD01	Registered office address changed from 38 Ballybarnes Road Newtownards Co Down BT23 4UE Northern Ireland to C/O Gillian Wells Unit One Quarry Heights Newtownards County Down BT23 7SZ on 18 March 2015	View PDF Registered office address changed from 38 Ballybarnes Road Newtownards Co Down BT23 4UE Northern Ireland to C/O Gillian Wells Unit One Quarry Heights Newtownards County Down BT23 7SZ on 18 March 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PENNYCO LIMITED

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