PENWIZARD LIMITED
Company number 04952794 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2024 | Removal of liquidator by court order · 27 pages | View document |
| 19 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Jun 2024 | Registered office address changed from Summit House Church Road Lymm WA13 0QS England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 2024-06-03 · 3 pages | View document |
| 3 Jun 2024 | Statement of affairs · 9 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 21 Jun 2023 | Registered office address changed from Unit 301, the Bon Marche Centre 241-251 Ferndale Road Brixton London SW9 8BJ England to Summit House Church Road Lymm WA13 0QS on 2023-06-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-08-16 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 11 Jan 2022 | Registered office address changed from Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE United Kingdom to Unit 301, the Bon Marche Centre 241-251 Ferndale Road Brixton London SW9 8BJ on 2022-01-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 16 Aug 2018 | CESSATION OF RICHARD FRANK ADEY AS A PSC | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | SECOND FILING OF AP01 FOR STEPHEN JAMES ADEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES ADEY | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK ADEY | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCNICHOLL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 24 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 23 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANK ADEY / 04/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK ADEY / 04/11/2013 | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCNICHOLL / 04/11/2013 | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM DENECLIFFE COTMANDENE DORKING RH4 2BN | View document |
| 19 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 26 Mar 2010 | SECRETARY APPOINTED MR RICHARD FRANK ADEY | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA ADEY | View document |
| 12 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | GBP NC 100/1000 10/09/2008 | View document |
| 23 Sep 2008 | NC INC ALREADY ADJUSTED 10/09/08 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |