THE PENRIDGE SUITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
| 30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
| 30/05/2330 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-09-27 |
| 27/09/2227 September 2022 | Appointment of a voluntary liquidator |
| 27/09/2227 September 2022 | Statement of affairs |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA PITSIELIS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR KYRIACOS PITSIELIS |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS CHRISTINA PITSIELIS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KYRIACOS PITSIELIS |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARINA KYRIACOU |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITSIELIS |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR KYRIACOS PITSIELIS |
| 25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 2-8 GAMES ROAD COCKFOSTERS EN4 9HN |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED A.A.S INVESTMENTS LTD CERTIFICATE ISSUED ON 29/07/15 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR OMIROS OMIROU |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MARINA KYRIACOU |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR JOHN PITSIELIS |
| 28/07/1528 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ATHINAKIS STYLIANOU |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR OMIROS OMIROU |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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