PENCARROW LIMITED

Company number 08911719 ·

Dissolved

42 filings

Date Filing
18 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
18 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off View document
20 Dec 2024 Application to strike the company off the register · 1 page View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Apr 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 SAIL ADDRESS CHANGED FROM: THE OLD BAKERY 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU ENGLAND View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
1 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
2 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 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 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
17 Mar 2015 SAIL ADDRESS CREATED View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 33 PENCARROW CLOSE MANCHESTER LANCASHIRE M20 2PS ENGLAND View document
27 Feb 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
25 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document