PENCIL CASE LIMITED


Registered number: 05920444
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Name: PENCIL CASE LIMITED
PENCIL CASE LTD
Address: GROUND FLOOR FLAT CROXTED ROAD, HERNE HILL, LONDON, SE24 9DA
Incorporation Date: 2006-08-31

Company status: Dissolved


Company Documents

date name form type
2020-08-24 APPLICATION FOR STRIKING-OFF DS01
2020-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-07 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2020-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-29 31/08/19 TOTAL EXEMPTION FULL AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-05-23 31/08/18 TOTAL EXEMPTION FULL AA
2018-09-11 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-06-05 APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCORMICK TM02
2017-09-14 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-03-01 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-18 31/08/15 FULL LIST AR01
2015-05-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-23 31/08/14 FULL LIST AR01
2014-09-04 REGISTERED OFFICE CHANGED ON 04/09/2014 FROMFLAT 2 75 THICKET ROADLONDONSE20 8DSENGLAND AD01
2014-02-28 REGISTERED OFFICE CHANGED ON 28/02/2014 FROMGROUND FLOOR FLAT, 240 CROXTEDROAD, HERNE HILLLONDONSE24 9DA AD01
2013-09-19 31/08/13 FULL LIST AR01
2013-05-01 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-04 31/08/12 FULL LIST AR01
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-26 31/08/11 FULL LIST AR01
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-24 APPOINTMENT TERMINATED, DIRECTOR DANIELLE MCCORMICK TM01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / BENJO MCCORMICK / 31/08/2010 CH01
2010-09-10 31/08/10 FULL LIST AR01
2009-09-02 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-06-11 31/08/08 TOTAL EXEMPTION FULL AA
2008-09-01 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-03-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-10-21 AD 07/09/06---------£ SI 99@1 88(2)R
2007-03-28 DIRECTOR RESIGNED 288b
2007-03-13 NEW DIRECTOR APPOINTED 288a
2007-03-28 SECRETARY RESIGNED 288b
2007-09-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-28 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-08-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-11 08:46:53