PENHAVEN (IVY COTTAGE) LIMITED

Key Data

Status

Dissolved

Company No.

05998261

Incorporation date

14/11/2006

Size

Dormant

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

14/01/2020

Final Gazette dissolved via voluntary strike-off

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29/10/2019

First Gazette notice for voluntary strike-off

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17/10/2019

Application to strike the company off the register

View PDF (3 pages)

19/09/2019

Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Southgate House 59 Magdalen Street Exeter EX2 4HY on 2019-09-19

View PDF (1 pages)

16/09/2019

Appointment of Mr Bruce Robert James Priday as a director on 2019-09-12

View PDF (2 pages)

16/09/2019

Termination of appointment of William Alexander O'neill as a director on 2019-09-12

View PDF (1 pages)

12/04/2019

Registered office address changed from 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6BX to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 2019-04-12

View PDF (1 pages)

12/04/2019

Termination of appointment of David Malcolm Robertson as a director on 2019-04-11

View PDF (1 pages)

12/04/2019

Termination of appointment of Christopher George Arthur Gigg as a director on 2019-04-11

View PDF (1 pages)

12/04/2019

Appointment of Mr Paramjit Singh Kang as a director on 2019-04-11

View PDF (2 pages)

12/04/2019

Appointment of Mr William Alexander O'neill as a director on 2019-04-11

View PDF (2 pages)

19/12/2018

Accounts for a dormant company made up to 2018-11-30

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21/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

02/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (4 pages)

22/12/2015

Accounts for a dormant company made up to 2015-11-30

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21/11/2015

Annual return made up to 2015-11-14 no member list

View PDF (3 pages)

08/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-14 no member list

View PDF (3 pages)

05/12/2013

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-14 no member list

View PDF (3 pages)

10/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (3 pages)

15/11/2012

Annual return made up to 2012-11-14 no member list

View PDF (3 pages)

15/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (8 pages)

24/11/2011

Annual return made up to 2011-11-14 no member list

View PDF (3 pages)

21/12/2010

Amended accounts made up to 2010-11-30

View PDF (5 pages)

03/12/2010

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-14 no member list

View PDF (3 pages)

29/11/2010

Termination of appointment of Lorraine Baker as a secretary

View PDF (1 pages)

31/08/2010

Amended accounts made up to 2009-11-30

View PDF (5 pages)

23/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

23/08/2010

Registered office address changed from Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL on 2010-08-23

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-11-14 no member list

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Geoffrey Francis James Baker on 2009-11-14

View PDF (2 pages)

04/12/2009

Appointment of David Malcolm Robertson as a director

View PDF (3 pages)

04/12/2009

Termination of appointment of Geoffrey Baker as a director

View PDF (2 pages)

04/12/2009

Appointment of Christopher George Arthur Gigg as a director

View PDF (3 pages)

23/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

28/04/2009

Annual return made up to 14/11/08

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02/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

01/02/2008

Annual return made up to 14/11/07

View PDF (2 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (3 pages)

14/11/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2018

Last change occurred

30/11/2018

Accounts

Dormant

Last made up date

30/11/2018

Next account date

30/11/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PENHAVEN (IVY COTTAGE) LIMITED

PENHAVEN (IVY COTTAGE) LIMITED is an(a) Dissolved company incorporated on 14/11/2006 with the registered office located at Southgate House, 59 Magdalen Street, Exeter EX2 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENHAVEN (IVY COTTAGE) LIMITED?

PENHAVEN (IVY COTTAGE) LIMITED is currently Dissolved. It was registered on 14/11/2006 and dissolved on 14/01/2020.

Where is PENHAVEN (IVY COTTAGE) LIMITED located?

PENHAVEN (IVY COTTAGE) LIMITED is registered at Southgate House, 59 Magdalen Street, Exeter EX2 4HY.

What does PENHAVEN (IVY COTTAGE) LIMITED do?

PENHAVEN (IVY COTTAGE) LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for PENHAVEN (IVY COTTAGE) LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.