PENWAVE LTD
Company number 09886480 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2025 | Current accounting period shortened from 2024-11-23 to 2024-11-22 · 1 page | View document |
| 24 Aug 2025 | Previous accounting period shortened from 2024-11-24 to 2024-11-23 · 1 page | View document |
| 3 Nov 2024 | Termination of appointment of Israel Zelman as a director on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Appointment of Mr Yeshayahu Mondri as a director on 2024-11-01 · 2 pages | View document |
| 3 Nov 2024 | Termination of appointment of Israel Zelman as a secretary on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Appointment of Mr Yeshayahu Mondri as a secretary on 2024-11-01 · 2 pages | View document |
| 3 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 3 Nov 2024 | Notification of Yeshayahu Mondri as a person with significant control on 2024-11-01 · 2 pages | View document |
| 3 Nov 2024 | Cessation of Stan Estates Limited as a person with significant control on 2024-11-01 · 1 page | View document |
| 9 Aug 2024 | Micro company accounts made up to 2023-11-24 · 3 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 24 Nov 2023 | Annual accounts for the year ending 24 November 2023 | View accounts |
| 2 Nov 2023 | Second filing of Confirmation Statement dated 2023-07-06 · 3 pages | View document |
| 31 Oct 2023 | Second filing of Confirmation Statement dated 2022-07-01 · 3 pages | View document |
| 31 Oct 2023 | Second filing of Confirmation Statement dated 2022-07-05 · 3 pages | View document |
| 27 Oct 2023 | Notification of Stan Estates Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 27 Oct 2023 | Termination of appointment of Yeshayahu Mondri as a secretary on 2023-06-12 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Israel Zelman as a secretary on 2022-07-01 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Yeshayahu Mondri as a director on 2023-06-12 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Israel Zelman as a director on 2022-07-01 · 1 page | View document |
| 27 Oct 2023 | Cessation of Yeshayahu Mondri as a person with significant control on 2023-06-12 · 1 page | View document |
| 27 Oct 2023 | Appointment of Mr Yeshayahu Mondri as a director on 2022-07-01 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Israel Zelman as a director on 2023-06-12 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Yeshayahu Mondri as a secretary on 2022-07-01 · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Israel Zelman as a secretary on 2023-06-12 · 2 pages | View document |
| 27 Oct 2023 | Cessation of Israel Zelman as a person with significant control on 2023-05-31 · 1 page | View document |
| 27 Oct 2023 | Notification of Yeshayahu Mondri as a person with significant control on 2022-07-01 · 2 pages | View document |
| 21 Jul 2023 | Micro company accounts made up to 2022-11-24 · 3 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 7 Jul 2023 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 25 Jun 2023 | Satisfaction of charge 098864800001 in full · 1 page | View document |
| 25 Jun 2023 | Satisfaction of charge 098864800002 in full · 1 page | View document |
| 5 Jun 2023 | Registered office address changed from 90 Elm Park Avenue London N15 6AR England to 115 Craven Park Road London N15 6BL on 2023-06-05 · 1 page | View document |
| 31 May 2023 | Secretary's details changed for Mr Israel Zelman on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Registered office address changed from 26 Theydon Road London E5 9NA England to 90 Elm Park Avenue London N15 6AR on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Director's details changed for Mr Israel Zelman on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Change of details for Mr Israel Zelman as a person with significant control on 2023-05-31 · 2 pages | View document |
| 24 Jan 2023 | Appointment of receiver or manager · 4 pages | View document |
| 24 Nov 2022 | Annual accounts for the year ending 24 November 2022 | View accounts |
| 5 Jul 2022 | Confirmation statement made on 2022-07-05 with updates · 4 pages | View document |
| 1 Jul 2022 | Confirmation statement made on 2022-07-01 with updates · 4 pages | View document |
| 28 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Current accounting period shortened from 2020-11-25 to 2020-11-24 · 1 page | View document |
| 27 Apr 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Apr 2021 | FIRST GAZETTE | View document |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/11/19 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM JS & CO ACCOUNTANTS 26 THEYDON ROAD LONDON E5 9NA ENGLAND | View document |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 76 GLADESMORE ROAD LONDON LONDON N15 6TD ENGLAND | View document |
| 26 Nov 2020 | CURRSHO FROM 27/11/2019 TO 26/11/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 26 Nov 2019 | Annual accounts for the year ending 26 November 2019 | View accounts |
| 14 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/11/18 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098864800003 | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098864800004 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 27 Nov 2018 | Annual accounts for the year ending 27 November 2018 | View accounts |
| 22 Nov 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | PREVSHO FROM 28/11/2017 TO 27/11/2017 | View document |
| 11 Jan 2018 | Annual accounts, small company total exemption, made up to 28 November 2016 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | PREVSHO FROM 29/11/2016 TO 28/11/2016 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 24 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 8 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIMELCH SHIF / 01/12/2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts for the year ending 28 November 2016 | View accounts |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098864800002 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098864800001 | View document |
| 24 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |