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PENCOED PROPERTIES LIMITED

Company number 07443016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
21 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Jan 2023 TM01 Termination of appointment of Martin Jackson as a director on 4 January 2023
04 Jan 2023 AP01 Appointment of Mr Stephen Roger Turner as a director on 2 January 2023
25 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
19 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
04 May 2021 AA Micro company accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
17 Nov 2020 CH01 Director's details changed for Mr Martin Jackson on 17 November 2020
07 Jul 2020 AA Micro company accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
27 Nov 2018 PSC02 Notification of Mill Street Investments Limited as a person with significant control on 17 November 2018
27 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 27 November 2018
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014