PENNY DAWES LIMITED

Company Documents

DateDescription
09/06/159 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1512 February 2015 APPLICATION FOR STRIKING-OFF

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29/01/1529 January 2015 PREVSHO FROM 31/05/2014 TO 31/01/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PENNY DAWES / 05/12/2013

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01/07/141 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
92 ST BRELADES ROAD
COTTESMORE GREEN
CRAWLEY
WEST SUSSEX
RH11 9RJ

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/06/132 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENNY DAWES / 21/05/2010

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25/05/1025 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED / 21/05/2010

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25/05/1025 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/08/0820 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/07/074 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 92 ST BRELADES ROAD COTTESMORE GREEN CRAWLEY WEST SUSSEX RH11 9RJ

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/07/0429 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS; AMEND

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25/05/0425 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 SECRETARY RESIGNED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: G OFFICE CHANGED 21/06/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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21/06/0321 June 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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