PENHAVEN (ROSE COTTAGE) LIMITED

Company number 05895353

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2019	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Southgate House 59 Magdalen Street Exeter EX2 4HY on 19 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Bruce Robert James Priday as a director on 12 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of William Alexander O'neill as a director on 12 September 2019	(1 page)
29 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
11 Jan 2019	AP01	Appointment of Mr William Alexander O'neil as a director on 31 October 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Paramjit Singh Kang as a director on 31 October 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Anthony George Edward Rowe as a director on 31 October 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Ian Charles Maclean as a director on 31 October 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
09 May 2018	AD01	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018	(1 page)
09 May 2018	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
11 May 2017	AA	Micro company accounts made up to 31 August 2016	(5 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 3 August 2015 no member list	(2 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 no member list	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
21 Aug 2013	AR01	Annual return made up to 3 August 2013 no member list	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Bruce Priday as a director	(1 page)