- Company Overview for W B PENMAN HOLDINGS LIMITED (SC227318)
- Filing history for W B PENMAN HOLDINGS LIMITED (SC227318)
- People for W B PENMAN HOLDINGS LIMITED (SC227318)
- Charges for W B PENMAN HOLDINGS LIMITED (SC227318)
- More for W B PENMAN HOLDINGS LIMITED (SC227318)
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
|
|
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
|
|
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
|
|
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 |