PENNYCUICK COLLINS INSURANCE AGENTS LIMITED: Filings

  • Overview

    Company NamePENNYCUICK COLLINS INSURANCE AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06376099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENNYCUICK COLLINS INSURANCE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-strike off 16/04/2019
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on May 09, 2019

    • Capital: GBP 5
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Appointment of Mr Nahendra Patel as a director on Oct 02, 2018

    2 pagesAP01

    Appointment of Mrs Lyndsey Cannon-Leach as a director on Oct 02, 2018

    2 pagesAP01

    Appointment of Mr Adrian John Roddick as a director on Oct 02, 2018

    2 pagesAP01

    Appointment of Mr Charles Robert Gillett as a director on Oct 02, 2018

    2 pagesAP01

    Director's details changed for Mr Richard Samuel Moxon on Oct 02, 2018

    2 pagesCH01

    Director's details changed for Mr Alan Peter Herbert on Oct 02, 2018

    2 pagesCH01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter Neville Dening as a director on Aug 31, 2018

    1 pagesTM01

    Termination of appointment of Peter Neville Dening as a secretary on Aug 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 21,820
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Registered office address changed from 9 the Square, 111 Broad Street Birmingham West Midlands B15 1AS to 54 Hagley Road Birmingham West Midlands B16 8PE on Mar 12, 2015

    1 pagesAD01

    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