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PENMARCH LIMITED

Company number 02554425

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 SH20 Statement by Directors
10 Mar 2010 SH19 Statement of capital on 10 March 2010
  • GBP 100
10 Mar 2010 CAP-SS Solvency Statement dated 04/03/10
10 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to zero 04/03/2010
02 Feb 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Mr John David Mutch on 1 January 2010
02 Feb 2010 CH01 Director's details changed for Mr Ian Laycock on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 01/11/08; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 December 2007
27 Nov 2007 363a Return made up to 01/11/07; full list of members
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Director resigned
15 Jun 2007 AA Accounts for a small company made up to 31 December 2006
14 Nov 2006 363a Return made up to 01/11/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 01/11/05; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
16 Dec 2004 363s Return made up to 01/11/04; full list of members