PENN LIMITED

Company number 06269286

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2016	DS01	Application to strike the company off the register	(5 pages)
08 Nov 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
18 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1	(10 pages)
05 May 2016	AD01	Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
18 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
07 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 7 March 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director ANNOTATION Clarification The form is a duplicate of the AP01 registered on 12/01/2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director on 6 January 2016	(3 pages)
06 Jan 2016	TM01	Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
22 Oct 2015	AD01	Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Units 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on 22 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Units 23-24 Tafarnaubach Industrial Estate Tredegar Gwent NP22 3AA to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 13 October 2015	(1 page)
14 Sep 2015	AP04	Appointment of Capital Law and People Limited as a secretary on 14 September 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(10 pages)
20 May 2015	AP01	Appointment of William Stephen L Whatmore as a director on 12 May 2015	(2 pages)