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PENNANT EBT TRUSTEE LIMITED

Company number 07124808

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
27 Mar 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 AP01 Appointment of Mr Timothy Julian Rice as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Jennifer Katherine Powell as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Mr Simon Alick Moore as a director on 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
28 Apr 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
24 Apr 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
27 Mar 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
26 Nov 2010 AP01 Appointment of Jennifer Katherine Powell as a director
26 Nov 2010 AP01 Appointment of Mr Christopher Charles Powell as a director
26 Nov 2010 TM01 Termination of appointment of Richard Norton as a director
17 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
17 Nov 2010 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD on 17 November 2010