PENNANT WEB CONSULTING LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 Application to strike the company off the register

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-10-04

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15/10/2415 October 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-04

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04/10/244 October 2024 Annual accounts for year ending 04 Oct 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-11-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-11-30 with no updates

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02/01/232 January 2023 Previous accounting period extended from 2022-12-28 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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26/09/2126 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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11/01/2111 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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06/10/196 October 2019 31/12/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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14/06/1914 June 2019 30/11/09 STATEMENT OF CAPITAL GBP 1000

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/12/1525 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/12/1326 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/12/1226 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/12/1027 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON PENNANT / 01/10/2009

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01/01/101 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/01/093 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/01/029 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 REGISTERED OFFICE CHANGED ON 22/12/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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30/11/0030 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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