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PENLOCK,LIMITED

Company number 00210389

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
13 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Paul Cooper on 14 August 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 14/08/09; full list of members
24 Aug 2009 288a Director appointed paul cooper
24 Aug 2009 288b Appointment terminated director roisin shockledge
13 Apr 2009 287 Registered office changed on 13/04/2009 from 1, shaw street, ashton under lyne lancs OL6 6QJ
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363s Return made up to 14/08/08; no change of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned