PENFOLDS BUILDERS MERCHANTS LIMITED

Company number 00282736

Date	Type	Description	View / Download
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Houserate Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2017	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Other comapny business 07/03/2017	(2 pages)
15 Dec 2016	AP01	Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of David Jonathan Clarke as a director on 1 December 2016	(1 page)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 2	(5 pages)
18 Nov 2016	SH20	Statement by Directors	(1 page)
18 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 75,811	(5 pages)
15 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
15 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 75,811	(5 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 75,811	(5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 75,811	(4 pages)
24 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)