PLYMOUTH PEN COMPANY LIMITED

Company number 04771479

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 20,000	(5 pages)
27 Oct 2015	AD01	Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 27 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 20,000	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Sep 2014	AD01	Registered office address changed from Units 2 and 3 Haxter Close Belliver Estate Plymouth Devon PL6 7DD to C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 12 September 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 20,000	(6 pages)
08 May 2014	AP01	Appointment of Mr Alan Cheshire as a director	(2 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
14 Jun 2013	CH01	Director's details changed for Claire Bantham on 1 January 2013	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
27 Jan 2011	CERTNM	Company name changed conway stewart & company (uk) LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-18	(4 pages)
27 Jan 2011	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Glenn Jones as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Glenn Jones as a secretary	(1 page)