Founded in 2003, Penworth Investment Properties Ltd have registered office in Buckinghamshire, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. There are 2 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Robert Steven | 31 January 2004 | 13 December 2006 | 1 |
MARSDEN, Benjamin Steven | 08 July 2003 | 31 January 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
DS01 - Striking off application by a company | 11 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 21 July 2016 | |
CH01 - Change of particulars for director | 20 July 2016 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 17 July 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AD01 - Change of registered office address | 02 September 2013 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 12 August 2011 | |
RESOLUTIONS - N/A | 29 December 2010 | |
SH08 - Notice of name or other designation of class of shares | 29 December 2010 | |
CC04 - Statement of companies objects | 29 December 2010 | |
TM02 - Termination of appointment of secretary | 10 December 2010 | |
AD01 - Change of registered office address | 29 September 2010 | |
AP01 - Appointment of director | 17 September 2010 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 10 July 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 26 August 2008 | |
363a - Annual Return | 22 July 2008 | |
288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
AA - Annual Accounts | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
363a - Annual Return | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
363a - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 04 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363a - Annual Return | 02 September 2005 | |
395 - Particulars of a mortgage or charge | 08 March 2005 | |
AA - Annual Accounts | 24 November 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
363s - Annual Return | 13 September 2004 | |
225 - Change of Accounting Reference Date | 23 August 2004 | |
CERTNM - Change of name certificate | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
287 - Change in situation or address of Registered Office | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
NEWINC - New incorporation documents | 08 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 March 2005 | Outstanding |
N/A |
Debenture | 05 November 2004 | Outstanding |
N/A |
Legal charge | 05 November 2004 | Outstanding |
N/A |
Legal charge | 05 November 2004 | Outstanding |
N/A |