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DEREK PENN LTD

Company number SC458423

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2021 DS01 Application to strike the company off the register
15 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
15 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 August 2021
20 May 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
20 Jan 2017 AA Micro company accounts made up to 30 September 2016
09 Dec 2016 AD01 Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 9 December 2016
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
28 May 2015 AD01 Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Regent House 113 West Regent Street Glasgow G2 2RU on 28 May 2015
10 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
05 Feb 2014 CH01 Director's details changed for Mr Derek John Penn on 25 January 2014
05 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)