PENNSIDE LIMITED

Company number 08461111 ·

Dissolved

33 filings

Date Filing
2 Jun 2023 Final Gazette dissolved following liquidation View document
2 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
2 Mar 2023 Return of final meeting in a members' voluntary winding up · 18 pages View document
28 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-27 · 20 pages View document
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View document
14 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
14 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
9 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TATTAN / 06/04/2016 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
28 Feb 2017 SECRETARY APPOINTED MR OLIVER TATTAN View document
7 Jan 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
16 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
7 Sep 2015 ADOPT ARTICLES 27/07/2015 View document
7 Sep 2015 27/07/15 STATEMENT OF CAPITAL GBP 100 View document
4 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
29 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM INSURANCE REGULATORY CAPITAL 88 WOOD STREET, LONDON EC2V 7RS View document
22 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
26 Mar 2013 DIRECTOR APPOINTED MR OLIVER TATTAN View document
26 Mar 2013 DIRECTOR APPOINTED MS. BEATRIZ TATTAN View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH View document
25 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document