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W B PENMAN HOLDINGS LIMITED

Company number SC227318

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2017 DS01 Application to strike the company off the register
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
19 May 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Feb 2016 AD01 Registered office address changed from 5/7 William Street Johnstone Renfrewshire PA5 8DP to 52 Cadder Pharmacy Skirsa Street Glasgow G23 5BA on 15 February 2016
07 Jul 2015 AP01 Appointment of Mr Martin John Green as a director on 19 June 2015
07 Jul 2015 AP01 Appointment of Deborah Anne Green as a director on 19 June 2015
07 Jul 2015 TM01 Termination of appointment of David Peter Penman as a director on 19 June 2015
07 Jul 2015 TM02 Termination of appointment of Michael Penman as a secretary on 19 June 2015
07 Jul 2015 TM01 Termination of appointment of Michael Penman as a director on 19 June 2015
22 Jun 2015 MR01 Registration of charge SC2273180002, created on 19 June 2015
21 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders