CompaniesInTheUK

PENCILSCREEN LIMITED

Company number 06532033 ·

Dissolved

132 filings

Date Filing
4 Jun 2024 Return of final meeting in a members' voluntary winding up · 14 pages View document
18 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-12 · 15 pages View document
17 Jan 2023 Declaration of solvency · 5 pages View document
12 Jan 2023 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 2023-01-12 · 2 pages View document
12 Jan 2023 Appointment of a voluntary liquidator · 4 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions · 1 page View document
1 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
8 Feb 2022 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HONEYMAN View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PILBEAM View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP GALLIER View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON View document
24 Jan 2020 DIRECTOR APPOINTED MR PHILIP GALLIER View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE View document
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PILBEAM / 26/11/2019 View document
9 Dec 2019 DIRECTOR APPOINTED MR DAVID WILLIAM PILBEAM View document
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Jul 2019 DIRECTOR APPOINTED MR BRUCE RICHARDSON View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON View document
1 Feb 2019 DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER View document
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Jul 2018 DIRECTOR APPOINTED MR JAMES WATSON View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINA COHEN View document
6 Jul 2018 DIRECTOR APPOINTED MS CAROLINA COHEN View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
27 Dec 2017 DIRECTOR APPOINTED MR JAMES MICHAEL PINKSTONE View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCIS View document
7 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 07/11/2017 View document
2 Nov 2017 DIRECTOR APPOINTED MR WILLIAM STEPHEN ATKINSON View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
25 Oct 2017 DIRECTOR APPOINTED MR JAMES ANDREW HONEYMAN View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
24 Jan 2017 DIRECTOR APPOINTED MR LUKE THOMAS FRANCIS View document
10 Jan 2017 DIRECTOR APPOINTED MS SARAH NELSON View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID O'LOAN View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT View document
5 Nov 2015 DIRECTOR APPOINTED DAVID ARTHUR O'LOAN View document
28 Sep 2015 DIRECTOR APPOINTED MR BENJAMIN TOBY GROSE View document
26 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
20 May 2015 TERMINATE DIR APPOINTMENT View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
19 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE View document
10 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
9 Feb 2015 DIRECTOR APPOINTED STEPHEN HOWARD MOORE View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 17/10/2014 View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR View document
23 Oct 2014 DIRECTOR APPOINTED MR GERAINT JAMIE COWEN View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Aug 2014 DIRECTOR APPOINTED MR BRYAN LEWIS View document
8 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE View document
8 Aug 2014 DIRECTOR APPOINTED VICTORIA MARGARET PENRICE View document
6 Aug 2014 SECRETARY APPOINTED VICTORIA MARGARET PENRICE View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN View document
30 Jul 2014 DIRECTOR APPOINTED DEAN CLEGG View document
6 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV View document
20 Mar 2014 DIRECTOR APPOINTED PHILIP BELL-BROWN View document
23 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Aug 2013 DIRECTOR APPOINTED RICHARD JOHN LEARMONT View document
30 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 View document
7 May 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
23 Oct 2012 DIRECTOR APPOINTED VINCENT JOHN PRIOR View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING View document
24 Jul 2012 DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN View document
6 Jun 2012 DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING View document
2 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
5 Aug 2011 DIRECTOR APPOINTED HURSH SHAH View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 View document
9 Aug 2010 DIRECTOR APPOINTED NILESH SACHDEV View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT View document
8 Jul 2010 DIRECTOR APPOINTED MARTYN STEPHEN BURKE View document
7 May 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View document
21 Apr 2010 DIRECTOR APPOINTED SIMON GEOFFREY CARTER View document
16 Apr 2010 Annual return made up to 9 April 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 View document
16 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 View document
24 Apr 2009 DIRECTOR APPOINTED JOHN TERENCE ROGERS View document
21 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY View document
24 Jun 2008 DIRECTOR APPOINTED ANDREW MARC JONES View document
6 May 2008 DIRECTOR APPOINTED JOHN MATTHEW BIRCH View document
6 May 2008 DIRECTOR APPOINTED RICHARD JOHN LEARMONT View document
6 May 2008 DIRECTOR APPOINTED PETER JEFFREY BAGULEY View document
6 May 2008 DIRECTOR APPOINTED RICHARD FLEMING View document
15 Apr 2008 ADOPT ARTICLES 26/03/2008 View document
31 Mar 2008 DIRECTOR APPOINTED PETER COURTENAY CLARKE View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU View document
25 Mar 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY BRAINE View document
25 Mar 2008 DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
12 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document