| Name: |
PENACON LIMITED
PENACON LTD |
| Address: | 52 RAVENSFIELD GARDENS, EPSON, SURREY, KT19 0SR |
| Incorporation Date: | 1996-02-16 |
| date | name | form type |
| 2022-04-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-03-11 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | CS01 |
| 2020-12-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-12-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROMOAK HOUSE TANSHIRE PARK, SHACKLEFORD ROADELSTEADSURREYGU8 6LBUNITED KINGDOM | AD01 |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | CS01 |
| 2019-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | CS01 |
| 2018-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROMSTANDARD HOUSE WEYSIDE PARK, CATTESHALL LANEGODALMINGSURREYGU7 1XE | AD01 |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | CS01 |
| 2017-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-10-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-22 | 16/02/16 FULL LIST | AR01 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 16/02/15 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 16/02/14 FULL LIST | AR01 |
| 2013-10-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 16/02/13 FULL LIST | AR01 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 16/02/12 FULL LIST | AR01 |
| 2011-02-24 | 16/02/11 FULL LIST | AR01 |
| 2011-10-26 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROMC/O MOSSGROVES LLP3 THE DEANSBRIDGE ROADBAGSHOTSURREYGU19 5AT | AD01 |
| 2010-06-24 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM19 SPENCE AVENUEBYFLEETSURREYKT14 7TG | AD01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE PENABAD / 05/10/2009 | CH01 |
| 2010-05-04 | 16/02/10 FULL LIST | AR01 |
| 2010-05-04 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-04 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | 363s |
| 2007-11-02 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-06-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-16 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-25 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-04-04 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2002-03-19 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-12-03 | AD 30/11/01---------£ SI 50@1=50£ IC 50/100 | 88(2)R |
| 2001-03-06 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-03-01 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
| 2000-03-15 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-29 | DELIVERY EXT'D 3 MTH 31/01/00 | 244 |
| 1999-12-03 | FULL ACCOUNTS MADE UP TO 31/01/99 | AA |
| 1999-06-03 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-03 | FULL ACCOUNTS MADE UP TO 31/01/98 | AA |
| 1998-06-08 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM:5 OAK COTTAGE CLOSEWOOD ST VILLAGEGUILDFORDSURREY GU3 3DB | 287 |
Last update: 2022-08-09 08:07:25