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PENCILSCREEN LIMITED
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PENCILSCREEN LIMITED: Filings

    • Overview

    Company NamePENCILSCREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06532033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENCILSCREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 12, 2023

    		15 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on Jan 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2022

    		LRESSP

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Director's details changed for Mr James Michael Pinkstone on Aug 07, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Hursh Shah as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of James Watson as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of James Andrew Honeyman as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of Philip Gallier as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of David William Pilbeam as a director on Mar 03, 2020

    		1 pagesTM01

    Termination of appointment of Bruce Richardson as a director on Mar 03, 2020

    		1 pagesTM01

    Appointment of Mr Philip Gallier as a director on Dec 03, 2019

    		2 pagesAP01

    Termination of appointment of Martyn Stephen Burke as a director on Dec 03, 2019

    		1 pagesTM01

    Termination of appointment of Dean Clegg as a director on Nov 26, 2019

    		1 pagesTM01

    Director's details changed for Mr David William Pilbeam on Nov 26, 2019

    		2 pagesCH01

    Appointment of Mr David William Pilbeam as a director on Nov 26, 2019

    		2 pagesAP01
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    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