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PENROSE INVESTMENTS LIMITED

Company number 07225703

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
01 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
05 Mar 2015 TM01 Termination of appointment of Timothy Lee Jonsson as a director on 1 January 2015
05 Mar 2015 AP01 Appointment of Mr Diederick Petrus Naude as a director on 1 January 2015
13 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AP01 Appointment of Mr Timothy Lee Jonsson as a director
29 Jul 2013 TM01 Termination of appointment of Stephen Kelly as a director
02 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Jul 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Stephen John Kelly on 15 April 2011
07 Jul 2011 CH01 Director's details changed for Miss Christina Cornelia Van Den Berg on 15 April 2011
16 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted