PENNINGTON OPTICS LIMITED

Company number 05402559

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2018	DS01	Application to strike the company off the register	(2 pages)
09 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Anne Elizabeth Pennington as a director on 11 September 2015	(1 page)
14 Apr 2016	TM01	Termination of appointment of Andrew Stuart Pennington as a director on 11 September 2015	(1 page)
14 Apr 2016	TM02	Termination of appointment of Anne Elizabeth Pennington as a secretary on 11 September 2015	(1 page)
10 Feb 2016	AD01	Registered office address changed from C/O John H Simpson & Associates Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE to C/O John H Simpson Accountants Ltd 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 10 February 2016	(1 page)
08 Dec 2015	SH06	Cancellation of shares. Statement of capital on 11 September 2015 GBP 300	(4 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Dec 2015	SH03	Purchase of own shares.	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 900	(4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 900	(4 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
11 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
11 Apr 2012	CH01	Director's details changed for Alexander James Pennington on 22 March 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mrs Anne Elizabeth Pennington on 22 March 2012	(1 page)
11 Apr 2012	CH01	Director's details changed for Andrew Stuart Pennington on 22 March 2012	(2 pages)