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PENANCE DEFACTO NI LIMITED

Company number NI638958

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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)
07 Oct 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Tom Collins as a person with significant control on 17 July 2022	View PDF Cessation of Tom Collins as a person with significant control on 17 July 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Tom John Collins as a director on 1 January 2022	View PDF Termination of appointment of Tom John Collins as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2021	AD01	Registered office address changed from 30 Lisfannon Park Derry BT48 9DX United Kingdom to 14 Lisneal Londonderry BT47 6FD on 30 July 2021	View PDF Registered office address changed from 30 Lisfannon Park Derry BT48 9DX United Kingdom to 14 Lisneal Londonderry BT47 6FD on 30 July 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AP01	Appointment of Ms Sara Mackie as a director on 8 December 2019	View PDF Appointment of Ms Sara Mackie as a director on 8 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Tom John Collins as a director on 1 November 2019	View PDF Appointment of Mr Tom John Collins as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Sara Mackie as a director on 10 November 2019	View PDF Termination of appointment of Sara Mackie as a director on 10 November 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
30 Nov 2018	AA01	Current accounting period shortened from 30 June 2018 to 30 September 2017	View PDF Current accounting period shortened from 30 June 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	PSC01	Notification of Tom Collins as a person with significant control on 8 June 2016	View PDF Notification of Tom Collins as a person with significant control on 8 June 2016 - link opens in a new window - 2 pages (2 pages)

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