About

Registered Number: 06078206
Date of Incorporation: 01/02/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2016 (7 years and 10 months ago)
Registered Address: 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Penhow Ltd was registered on 01 February 2007 with its registered office in Cardiff, it's status is listed as "Dissolved". We do not know the number of employees at the company. The companies director is Gallagher, Sean.

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.