PENNY & LISA LETTINGS AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 08/07/238 July 2023 | Micro company accounts made up to 2022-09-30 |
| 27/09/2227 September 2022 | Appointment of Mr Adrian Patrick Finneran as a director on 2022-09-27 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, SECRETARY GLENN GRAVES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA NICOLE DICKENS / 02/10/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GLENN GRAVES / 02/10/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA NICOLE DICKENS / 19/07/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 131A BALLARDS LANE FINCHLEY LONDON N3 1LJ |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 06/10/056 October 2005 | S366A DISP HOLDING AGM 01/09/05 |
| 01/09/051 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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