W B PENMAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameW B PENMAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for W B PENMAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Registered office address changed from 5/7 William Street Johnstone Renfrewshire PA5 8DP to 52 Cadder Pharmacy Skirsa Street Glasgow G23 5BA on Feb 15, 2016

    1 pagesAD01

    Appointment of Mr Martin John Green as a director on Jun 19, 2015

    2 pagesAP01

    Appointment of Deborah Anne Green as a director on Jun 19, 2015

    2 pagesAP01

    Termination of appointment of David Peter Penman as a director on Jun 19, 2015

    1 pagesTM01

    Termination of appointment of Michael Penman as a secretary on Jun 19, 2015

    1 pagesTM02

    Termination of appointment of Michael Penman as a director on Jun 19, 2015

    1 pagesTM01

    Registration of charge SC2273180002, created on Jun 19, 2015

    8 pagesMR01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01

    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