PENASH SOLUTIONS LIMITED

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Company Documents

DateDescription
27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/04/2327 April 2023 Return of final meeting in a members' voluntary winding up

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

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN ALAN MACDONALD / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN MACDONALD / 12/06/2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 35 WYATT ROAD LONDON N5 2JU UNITED KINGDOM

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN ALAN MACDONALD / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN MACDONALD / 12/06/2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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31/08/1831 August 2018 CESSATION OF PENELOPE HELEN NASH AS A PSC

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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28/08/1828 August 2018 CESSATION OF PENNY NASH AS A PSC

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27/03/1827 March 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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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE NASH

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28/09/1728 September 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN ALAN MACDONALD / 25/09/2017

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALAN MACDONALD

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY NASH

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN MACDONALD / 22/08/2017

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23/08/1723 August 2017 DIRECTOR APPOINTED MR BRIAN ALAN MACDONALD

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23/08/1723 August 2017 22/08/17 STATEMENT OF CAPITAL GBP 1

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 13B STAVORDALE ROAD LONDON N5 1NE UNITED KINGDOM

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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