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PENN Investments Limited

Documents

Total Documents136
Total Pages591

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off
19 July 2016Final Gazette dissolved via compulsory strike-off
3 May 2016First Gazette notice for compulsory strike-off
3 May 2016First Gazette notice for compulsory strike-off
28 December 2015Total exemption small company accounts made up to 31 March 2015
28 December 2015Total exemption small company accounts made up to 31 March 2015
21 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
21 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
21 April 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
8 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 200
8 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 200
8 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 200
28 December 2013Total exemption small company accounts made up to 31 March 2013
28 December 2013Total exemption small company accounts made up to 31 March 2013
7 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 5 February 2013 with a full list of shareholders
29 December 2012Total exemption small company accounts made up to 31 March 2012
29 December 2012Total exemption small company accounts made up to 31 March 2012
28 March 2012Total exemption small company accounts made up to 31 March 2011
28 March 2012Annual return made up to 5 February 2011 with a full list of shareholders
28 March 2012Secretary's details changed for Gokhan Gedi on 1 May 2010
28 March 2012Annual return made up to 5 February 2012
28 March 2012Total exemption small company accounts made up to 31 March 2011
28 March 2012Annual return made up to 5 February 2012
28 March 2012Annual return made up to 5 February 2011 with a full list of shareholders
28 March 2012Administrative restoration application
28 March 2012Secretary's details changed for Gokhan Gedi on 1 May 2010
28 March 2012Secretary's details changed for Gokhan Gedi on 1 May 2010
28 March 2012Administrative restoration application
28 March 2012Annual return made up to 5 February 2011 with a full list of shareholders
28 March 2012Annual return made up to 5 February 2012
20 September 2011Final Gazette dissolved via compulsory strike-off
20 September 2011Final Gazette dissolved via compulsory strike-off
7 June 2011First Gazette notice for compulsory strike-off
7 June 2011First Gazette notice for compulsory strike-off
17 December 2010Total exemption small company accounts made up to 31 March 2010
17 December 2010Total exemption small company accounts made up to 31 March 2010
23 April 2010Annual return made up to 5 February 2010 with a full list of shareholders
23 April 2010Director's details changed for Guven Gedi on 1 January 2010
23 April 2010Annual return made up to 5 February 2010 with a full list of shareholders
23 April 2010Director's details changed for Guven Gedi on 1 January 2010
23 April 2010Annual return made up to 5 February 2010 with a full list of shareholders
23 April 2010Director's details changed for Guven Gedi on 1 January 2010
22 January 2010Total exemption small company accounts made up to 31 March 2009
22 January 2010Total exemption small company accounts made up to 31 March 2009
24 June 2009Appointment terminate, secretary sarah anne gedi logged form
24 June 2009Appointment terminate, secretary sarah anne gedi logged form
23 April 2009Return made up to 05/02/09; full list of members
23 April 2009Appointment terminated secretary sarah gedi
23 April 2009Appointment terminated secretary sarah gedi
23 April 2009Return made up to 05/02/09; full list of members
29 January 2009Total exemption small company accounts made up to 31 March 2008
29 January 2009Total exemption small company accounts made up to 31 March 2008
2 May 2008Return made up to 05/02/08; full list of members
2 May 2008Return made up to 05/02/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
20 March 2007Return made up to 05/02/07; full list of members
20 March 2007Return made up to 05/02/07; full list of members
22 February 2007New secretary appointed
22 February 2007New secretary appointed
8 January 2007Total exemption small company accounts made up to 31 March 2006
8 January 2007Total exemption small company accounts made up to 31 March 2006
12 April 2006Accounting reference date extended from 28/02/06 to 31/03/06
12 April 2006Accounting reference date extended from 28/02/06 to 31/03/06
27 February 2006Return made up to 05/02/06; full list of members
27 February 2006Return made up to 05/02/06; full list of members
14 December 2005Total exemption small company accounts made up to 28 February 2005
14 December 2005Total exemption small company accounts made up to 28 February 2005
21 February 2005Return made up to 05/02/05; full list of members
21 February 2005Return made up to 05/02/05; full list of members
4 January 2005Total exemption small company accounts made up to 28 February 2004
4 January 2005Total exemption small company accounts made up to 28 February 2004
23 September 2004Secretary resigned
23 September 2004Secretary resigned
23 September 2004New secretary appointed
23 September 2004New secretary appointed
18 February 2004Return made up to 05/02/04; full list of members
18 February 2004Return made up to 05/02/04; full list of members
17 January 2004New secretary appointed
17 January 2004Director resigned
17 January 2004New secretary appointed
17 January 2004Secretary resigned
17 January 2004Director resigned
17 January 2004Secretary resigned
17 January 2004Director resigned
17 January 2004Director resigned
6 January 2004Total exemption small company accounts made up to 28 February 2003
6 January 2004Total exemption small company accounts made up to 28 February 2003
23 September 2003Declaration of satisfaction of mortgage/charge
23 September 2003Declaration of satisfaction of mortgage/charge
27 March 2003Return made up to 05/02/03; full list of members
27 March 2003Return made up to 05/02/03; full list of members
10 December 2002Total exemption small company accounts made up to 28 February 2002
10 December 2002Total exemption small company accounts made up to 28 February 2002
9 May 2002Return made up to 05/02/02; full list of members
9 May 2002Return made up to 05/02/02; full list of members
9 May 2002Registered office changed on 09/05/02 from: 2-4 stoney lane, yardley, birmingham, west midlands B25 8YP
9 May 2002Registered office changed on 09/05/02 from: 2-4 stoney lane, yardley, birmingham, west midlands B25 8YP
4 December 2001Total exemption full accounts made up to 28 February 2001
4 December 2001Total exemption full accounts made up to 28 February 2001
4 April 2001Nc inc already adjusted 22/03/01
4 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
4 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
4 April 2001Nc inc already adjusted 22/03/01
13 February 2001Return made up to 05/02/01; full list of members
13 February 2001Return made up to 05/02/01; full list of members
18 January 2001Full accounts made up to 29 February 2000
18 January 2001Full accounts made up to 29 February 2000
5 September 2000Compulsory strike-off action has been discontinued
5 September 2000Compulsory strike-off action has been discontinued
31 August 2000Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Secretary's particulars changed
31 August 2000Return made up to 05/02/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Secretary's particulars changed
8 August 2000First Gazette notice for compulsory strike-off
8 August 2000First Gazette notice for compulsory strike-off
29 July 1999Ad 05/02/99--------- £ si 98@1=98 £ ic 2/100
29 July 1999New director appointed
29 July 1999Ad 05/02/99--------- £ si 98@1=98 £ ic 2/100
29 July 1999New director appointed
29 July 1999New director appointed
29 July 1999New director appointed
9 July 1999Particulars of mortgage/charge
9 July 1999Particulars of mortgage/charge
18 February 1999New director appointed
18 February 1999Director resigned
18 February 1999New director appointed
18 February 1999Secretary resigned
18 February 1999Director resigned
18 February 1999New secretary appointed
18 February 1999New secretary appointed
18 February 1999Secretary resigned
5 February 1999Incorporation
5 February 1999Incorporation
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