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PENA LIMITED

Company number 06384519

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 15
05 Oct 2010 CH01 Director's details changed for Manuel Eduardo Pena on 28 September 2010
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Jun 2009 AA Accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 28/09/08; full list of members
03 Oct 2008 353 Location of register of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from 55 warwick street, heaton newcastle upon tyne tyne and wear NE6 5AQ
03 Oct 2008 190 Location of debenture register
03 Oct 2008 288c Director's Change of Particulars / manuel pena benavides / 02/10/2008 / HouseName/Number was: , now: 81; Street was: 55 warwick street, now: bolingbroke street; Area was: heaton, now: ; Post Code was: NE6 5AQ, now: NE6 5PH; Country was: , now: united kingdom
14 Jul 2008 288b Appointment Terminated Secretary manuel pena benavides
11 Jul 2008 288b Appointment Terminated Secretary andrea pena benavides
28 Sep 2007 NEWINC Incorporation