Houston
Renfrewshire
PA6 7JH
Scotland
Secretary Name | Mr Mark Ian Canning |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hagart Road Houston Renfrewshire PA6 7JH Scotland |
Website | www.pennylanehomes.com |
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Telephone | 01505 331114 |
Telephone region | Johnstone |
Registered Address | 67 High Street Johnstone Renfrewshire PA5 8QG Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Year | 2013 |
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Net Worth | £13,267 |
Cash | £27,652 |
Current Liabilities | £45,640 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Application to strike the company off the register (3 pages) |
14 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
14 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
12 June 2017 | Resolutions
|
12 June 2017 | Resolutions
|
30 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
30 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
23 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-23
|
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 July 2015 | Registered office address changed from 67 High Street Johnstone PA5 8QG to 67 High Street Johnstone Renfrewshire PA5 8QG on 7 July 2015 (1 page) |
7 July 2015 | Registered office address changed from 67 High Street Johnstone PA5 8QG to 67 High Street Johnstone Renfrewshire PA5 8QG on 7 July 2015 (1 page) |
7 July 2015 | Registered office address changed from 67 High Street Johnstone PA5 8QG to 67 High Street Johnstone Renfrewshire PA5 8QG on 7 July 2015 (1 page) |
4 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
4 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
5 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
5 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Termination of appointment of Mark Canning as a secretary (1 page) |
23 April 2012 | Termination of appointment of Mark Canning as a secretary (1 page) |
23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
1 December 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 August 2010 | Director's details changed for Helen Justine Canning on 18 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Helen Justine Canning on 18 August 2010 (2 pages) |
25 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
25 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
18 August 2009 | Incorporation (14 pages) |
18 August 2009 | Incorporation (14 pages) |