| Name: |
PENKREW LIMITED
PENKREW LTD |
| Address: | THE COTTAGE, SCHOOL LANE, WINDLESHAM, SURREY, ENGLAND, GU20 6EY |
| Incorporation Date: | 2002-04-12 |
| date | name | form type |
| 2019-04-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
| 2018-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROMSTAFFORD LAKE FARM STAFFORD LAKEKNAPHILLWOKINGSURREYGU21 2SJ | AD01 |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2018-12-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-05 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2016-06-04 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-04 | 31/05/16 FULL LIST | AR01 |
| 2016-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2015-08-17 | 31/05/15 FULL LIST | AR01 |
| 2015-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-06-02 | 31/05/14 FULL LIST | AR01 |
| 2014-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2014-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM60 CHERTSEY STREETGUILDFORDSURREYGU1 4HL | AD01 |
| 2013-07-26 | 31/05/13 FULL LIST | AR01 |
| 2013-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-06-16 | 31/05/12 FULL LIST | AR01 |
| 2011-01-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 31/05/11 FULL LIST | AR01 |
| 2011-06-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE COLLINGS / 01/05/2010 | CH01 |
| 2010-07-30 | 31/05/10 FULL LIST | AR01 |
| 2009-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-04-24 | APPOINTMENT TERMINATED SECRETARY 60 CS SECRETARIES LIMITED | 288b |
| 2009-06-15 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-11-07 | APPOINTMENT TERMINATED SECRETARY MICHELLE RAIMONDI | 288b |
| 2008-11-10 | DIRECTOR APPOINTED MS PENELOPE ANNE COLLINGS | 288a |
| 2008-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-09-19 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | SECRETARY APPOINTED 60 CS SECRETARIES LIMITED | 288a |
| 2008-11-07 | APPOINTMENT TERMINATED DIRECTOR KEITH MCPHERSON | 288b |
| 2007-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-08-01 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-26 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-04-22 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-08-11 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-07 | SECRETARY RESIGNED | 288b |
| 2002-05-27 | AD 14/04/02---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2020-11-17 18:39:33