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PENNYGILLAM LIMITED
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PENNYGILLAM LIMITED: Filings

    • Overview

    Company NamePENNYGILLAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01011208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENNYGILLAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 10, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve cancelled 09/08/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 9,700
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 9,700
    		SH01

    Termination of appointment of Adrian John Whitehead as a director on Mar 31, 2015

    		1 pagesTM01

    Appointment of Mrs Sarah Leanne Whibley as a director on Apr 01, 2015

    		2 pagesAP01

    Appointment of Mrs Sarah Leanne Whibley as a secretary on Apr 01, 2015

    		2 pagesAP03

    Termination of appointment of Adrian John Whitehead as a secretary on Mar 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 9,700
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of David Robert Lodge as a director

    		3 pagesAP01

    Termination of appointment of Matthew Fearn as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    		5 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0