PENOMBRA LTD

04937916
1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 6 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 6 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 6 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
10 Feb 2012 officers Change of particulars for director (Patrizia Banner) 2 Buy now
07 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 accounts Annual Accounts 8 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Change of particulars for director (Patrizia Banner) 2 Buy now
11 Aug 2009 accounts Annual Accounts 5 Buy now
23 Oct 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
29 Sep 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
04 Dec 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
26 Oct 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Secretary's particulars changed 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
26 Sep 2006 accounts Annual Accounts 5 Buy now
21 Dec 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
21 Dec 2005 officers Director's particulars changed 1 Buy now
25 Aug 2005 accounts Annual Accounts 9 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: lancashire house 217 uxbridge road london W13 9AA 1 Buy now
04 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
27 May 2004 officers New director appointed 2 Buy now
23 Feb 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers New director appointed 2 Buy now
27 Nov 2003 officers New secretary appointed 2 Buy now
20 Oct 2003 incorporation Incorporation Company 16 Buy now