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PENISTON WINDOWS AND CONSERVATORIES LTD

Company number 05813172

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2021 DS01 Application to strike the company off the register
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 October 2019
11 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 October 2019
11 Feb 2020 AD01 Registered office address changed from 16 Romney Park Dalton-in-Furness Cumbria LA15 8BL to 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA on 11 February 2020
10 Feb 2020 CH03 Secretary's details changed for Sarah Helen Peniston on 1 November 2019
10 Feb 2020 PSC04 Change of details for Sarah Helen Peniston as a person with significant control on 1 November 2019
10 Feb 2020 CH01 Director's details changed for Sarah Helen Peniston on 1 November 2019
10 Feb 2020 CH01 Director's details changed for Mr Christopher John Peniston on 1 November 2019
10 Feb 2020 PSC04 Change of details for Christopher John Peniston as a person with significant control on 1 November 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders