- Company Overview for PENCILWATER LIMITED (06544815)
- Filing history for PENCILWATER LIMITED (06544815)
- People for PENCILWATER LIMITED (06544815)
- Charges for PENCILWATER LIMITED (06544815)
- More for PENCILWATER LIMITED (06544815)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jun 2016 | DS01 | Application to strike the company off the register | |
| 19 May 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
|
|
| 06 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 03 Apr 2014 | AD01 | Registered office address changed from 8-12 York Gate London NW1 4QG England on 3 April 2014 | |
| 03 Apr 2014 | AD01 | Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Ian Fisher on 1 October 2009 | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |