About

Registered Number: 06078206
Date of Incorporation: 01/02/2007 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2016 (8 years and 8 months ago)
Registered Address: 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Penhow Ltd was founded on 01 February 2007, it has a status of "Dissolved". The business has one director listed as Gallagher, Sean. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Sean 01 February 2007 02 March 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 July 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 22 April 2016
4.68 - Liquidator's statement of receipts and payments 21 September 2015
4.68 - Liquidator's statement of receipts and payments 18 September 2014
AD01 - Change of registered office address 18 March 2014
4.68 - Liquidator's statement of receipts and payments 17 October 2013
RESOLUTIONS - N/A 22 August 2012
RESOLUTIONS - N/A 22 August 2012
4.20 - N/A 22 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 22 August 2012
AD01 - Change of registered office address 17 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 23 July 2010
TM02 - Termination of appointment of secretary 15 April 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 06 March 2009
353 - Register of members 06 March 2009
287 - Change in situation or address of Registered Office 31 July 2008
AA - Annual Accounts 22 July 2008
225 - Change of Accounting Reference Date 22 May 2008
MEM/ARTS - N/A 24 April 2008
CERTNM - Change of name certificate 22 April 2008
363s - Annual Return 15 February 2008
NEWINC - New incorporation documents 01 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.