PENGILLY COX FINANCIAL ASSOCIATES LTD
| Status | DISSOLVED |
| Company No. | 08878765 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2014 |
| Age | 10 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 3 months, 2 days |
SUMMARY
PENGILLY COX FINANCIAL ASSOCIATES LTD is an dissolved private limited company with number 08878765. It was incorporated 10 years, 3 months, 9 days ago, on 06 February 2014 and it was dissolved 3 months, 2 days ago, on 13 February 2024. The company address is 40 St. James Street, Taunton, TA1 1JR, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Nov 2023
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 17 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-14
Old address: 69 High Street Bideford Devon EX39 2AT
New address: 40 st. James Street Taunton TA1 1JR
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diana Cooper
Appointment date: 2022-10-05
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Marc Cox
Termination date: 2022-10-05
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jack Cooper
Appointment date: 2022-10-05
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lee Anthony Cooper
Appointment date: 2022-10-05
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-05
Officer name: Samantha Dawn Jackson
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Beverley Pengilly
Documents
Cessation of a person with significant control
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Beverley Pengilly
Cessation date: 2022-10-05
Documents
Cessation of a person with significant control
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-05
Psc name: Stephen Marc Cox
Documents
Notification of a person with significant control
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cooper Associates Wealth Management Limited
Notification date: 2022-10-05
Documents
Accounts with accounts type unaudited abridged
Date: 10 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type unaudited abridged
Date: 02 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-20
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2021-04-20
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2021-04-20
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2021-04-20
Documents
Resolution
Date: 04 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type unaudited abridged
Date: 09 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 06 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-06
Documents
Capital allotment shares
Date: 12 Mar 2014
Action Date: 11 Feb 2014
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2014-02-11
Documents
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