CompaniesInTheUK

PENGARON DEVELOPMENTS LTD

Company number 05424451 ·

Dissolved

45 filings

Date Filing
16 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jun 2020 APPLICATION FOR STRIKING-OFF View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
14 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O DAVE W OWEN 70 FLEET STREET LONDON EC4Y 1EU ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
2 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 23 BERKELEY SQUARE LONDON W1J 6HE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
9 Aug 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA KAVANAGH BROWN View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 May 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN View document
2 Jun 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Jun 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
6 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Jun 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
18 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
21 Jun 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA View document
14 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 2005 SECRETARY RESIGNED View document