PENATES RISK LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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03/04/243 April 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-01-28 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/02/144 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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04/02/144 February 2014 SAIL ADDRESS CHANGED FROM:
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
ENGLAND

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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14/02/1314 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/02/1313 February 2013 SAIL ADDRESS CREATED

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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28/06/1128 June 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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28/01/1128 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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