| Name: |
PENWITH COLD STORE LIMITED
PENWITH COLD STORE LTD |
| Address: | 30 HARBORD STREET, LONDON, SW6 6PJ |
| Incorporation Date: | 2000-08-14 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2018-08-25 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | CS01 |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | CS01 |
| 2016-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2015-08-14 | 14/08/15 FULL LIST | AR01 |
| 2015-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-09-05 | 14/08/14 FULL LIST | AR01 |
| 2014-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2013-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER GAY / 05/09/2013 | CH01 |
| 2013-09-06 | 14/08/13 FULL LIST | AR01 |
| 2013-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROMFULHAM PARK HOUSE 1A CHESILTON ROADLONDONSW6 5AAUNITED KINGDOM | AD01 |
| 2012-09-01 | 14/08/12 FULL LIST | AR01 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM77 PETLEY ROADLONDONW6 9SU | AD01 |
| 2011-09-06 | 14/08/11 FULL LIST | AR01 |
| 2011-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER GAY / 09/03/2011 | CH01 |
| 2010-09-06 | 14/08/10 FULL LIST | AR01 |
| 2010-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2009-09-09 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-15 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-08-14 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-16 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-08-15 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-08-26 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2003-08-26 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-21 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-15 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-28 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | 225 |
| 2001-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | AA |
| 2000-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-13 | DIRECTOR RESIGNED | 288b |
| 2000-10-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-10-20 | COMPANY NAME CHANGEDVENDOL LIMITEDCERTIFICATE ISSUED ON 23/10/00 | CERTNM |
| 2000-10-13 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM:CRWYS HOUSE 33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2000-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-13 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-09-16 04:28:11