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PENLEE POINT MANAGEMENT LIMITED

Company number 04938467

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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)
11 Jul 2019 BONA Bona Vacantia disclaimer
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2011 TM01 Termination of appointment of Nigel Wolstenholme as a director
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 3
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Feb 2010 AP03 Appointment of Mr Kenneth John Stratton as a secretary
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jan 2009 288b Appointment Terminate, Secretary Susan Wendy Wolstenholme Logged Form
22 Jan 2009 363a Return made up to 21/10/08; full list of members
22 Jan 2009 288b Appointment Terminated Secretary susan wolstenholme
11 Dec 2007 AA Accounts made up to 31 October 2007
13 Nov 2007 363s Return made up to 21/10/07; no change of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: turnpike house, tollgate chandler's ford eastleigh hampshire SO53 3TG
12 Oct 2007 AA Accounts made up to 31 October 2006
23 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
03 Jul 2007 363s Return made up to 21/10/06; no change of members
23 Jan 2006 AA Accounts made up to 31 October 2005
11 Jan 2006 363s Return made up to 21/10/05; full list of members
14 Dec 2005 CERTNM Company name changed penlee point management company LIMITED\certificate issued on 14/12/05
07 Nov 2005 288a New director appointed