PENNBORO LIMITED

06528233
43 FRIENDS ROAD CROYDON UNITED KINGDOM CR0 1ED

Documents

Documents
Date Category Description Pages
24 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 officers Change of particulars for director (Mr Kevin Andrew Johnson) 2 Buy now
13 May 2021 officers Change of particulars for director (Mr Ben Ka Ping Chaing) 2 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2020 officers Termination of appointment of director (Mark Christopher Richmond) 1 Buy now
25 Mar 2020 officers Termination of appointment of secretary (Stephen John Thomas) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Termination of appointment of director (Stephen John Thomas) 1 Buy now
07 Jan 2020 mortgage Registration of a charge 52 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2019 accounts Annual Accounts 27 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Mark Christopher Richmond) 2 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Benjamin Ka Ping Chaing) 2 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 officers Appointment of director (Mr Benjamin Ka Ping Chaing) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Kevin Andrew Johnson) 2 Buy now
24 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2018 accounts Annual Accounts 36 Buy now
09 Jan 2018 resolution Resolution 3 Buy now
29 Dec 2017 mortgage Registration of a charge 8 Buy now
22 Dec 2017 officers Termination of appointment of director (Paul Douglas Hodgkiss) 1 Buy now
22 Dec 2017 officers Appointment of director (Mr Stephen John Thomas) 2 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2017 accounts Annual Accounts 38 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 28 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 29 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
31 Dec 2013 accounts Annual Accounts 27 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 accounts Annual Accounts 27 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 26 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Termination of appointment of secretary (Martin Johns) 1 Buy now
04 May 2011 officers Appointment of secretary (Mr Stephen John Thomas) 1 Buy now
14 Jan 2011 accounts Annual Accounts 24 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Paul Douglas Hodgkiss) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Mark Christopher Richmond) 2 Buy now
26 Jan 2010 accounts Annual Accounts 25 Buy now
10 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
01 May 2008 resolution Resolution 27 Buy now
18 Apr 2008 officers Secretary appointed martin johns 2 Buy now
11 Apr 2008 capital Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from dumfries house dumfries place cardiff CF10 3ZF 1 Buy now
11 Apr 2008 officers Appointment terminated secretary cresent hill LIMITED 1 Buy now
11 Apr 2008 resolution Resolution 1 Buy now
11 Apr 2008 accounts Accounting reference date extended from 31/03/2009 to 31/08/2009 1 Buy now
11 Apr 2008 officers Appointment terminated director st andrews company services LIMITED 1 Buy now
11 Apr 2008 officers Director appointed paul douglas hodgkiss 3 Buy now
11 Apr 2008 officers Director appointed mark christopher richmond 3 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
20 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2008 incorporation Incorporation Company 23 Buy now