PENWIZARD LIMITED

04952794
SUITE 2, 2ND FLOOR, PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT

Documents

Documents
Date Category Description Pages
19 Aug 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 27 Buy now
19 Aug 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
03 Jun 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
03 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Jun 2024 resolution Resolution 1 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 13 Buy now
11 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 13 Buy now
14 Dec 2020 accounts Annual Accounts 13 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 accounts Annual Accounts 13 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2018 accounts Annual Accounts 15 Buy now
23 Jan 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Sep 2017 officers Appointment of director (Mr Stephen James Adey) 3 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2017 accounts Annual Accounts 12 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 May 2016 capital Return of Allotment of shares 3 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 4 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Daniel Mcnicholl) 2 Buy now
20 Nov 2013 officers Change of particulars for secretary (Mr Richard Frank Adey) 1 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Richard Frank Adey) 2 Buy now
10 Sep 2013 accounts Annual Accounts 7 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2010 annual-return Annual Return 6 Buy now
12 May 2010 accounts Annual Accounts 7 Buy now
26 Mar 2010 officers Termination of appointment of secretary (Amanda Adey) 1 Buy now
26 Mar 2010 officers Appointment of secretary (Mr Richard Frank Adey) 1 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
26 Mar 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
07 Oct 2008 capital Ad 10/09/08\gbp si 100@1=100\gbp ic 100/200\ 3 Buy now
23 Sep 2008 capital Nc inc already adjusted 10/09/08 2 Buy now
23 Sep 2008 resolution Resolution 1 Buy now
27 Mar 2008 accounts Annual Accounts 4 Buy now
12 Feb 2008 annual-return Return made up to 04/11/07; full list of members 3 Buy now
13 Mar 2007 accounts Annual Accounts 4 Buy now
09 Jan 2007 annual-return Return made up to 04/11/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 4 Buy now
22 Jun 2006 annual-return Return made up to 04/11/05; full list of members 3 Buy now
26 Jul 2005 accounts Annual Accounts 7 Buy now
22 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
01 Nov 2004 officers Director resigned 2 Buy now
29 Jul 2004 capital Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Jul 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
20 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 officers New secretary appointed 2 Buy now
08 Dec 2003 officers New director appointed 1 Buy now
08 Dec 2003 officers New secretary appointed 1 Buy now
08 Dec 2003 officers Secretary resigned 1 Buy now
08 Dec 2003 officers New director appointed 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now
04 Nov 2003 incorporation Incorporation Company 13 Buy now