PENANCE DEFACTO NI LIMITED
| Status | ACTIVE |
| Company No. | NI638958 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2016 |
| Age | 7 years, 11 months, 9 days |
| Jurisdiction | Northern Ireland |
SUMMARY
PENANCE DEFACTO NI LIMITED is an active private limited company with number NI638958. It was incorporated 7 years, 11 months, 9 days ago, on 08 June 2016. The company address is 14 Lisneal, Londonderry, BT47 6FD, Northern Ireland.
Company Fillings
Dissolution voluntary strike off suspended
Date: 11 Oct 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Aug 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Address
Type: AD01
New address: 14 Lisneal Londonderry BT47 6FD
Change date: 2021-07-30
Old address: 30 Lisfannon Park Derry BT48 9DX United Kingdom
Documents
Confirmation statement with no updates
Date: 28 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 08 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-08
Officer name: Ms Sara Mackie
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom John Collins
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-10
Officer name: Sara Mackie
Documents
Gazette filings brought up to date
Date: 31 Aug 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Change account reference date company previous extended
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 07 Dec 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company current shortened
Date: 30 Nov 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2018-06-30
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Notification of a person with significant control
Date: 20 Jun 2018
Action Date: 08 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-08
Psc name: Tom Collins
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination director company with name termination date
Date: 24 Mar 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanbh Collins
Termination date: 2016-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2016
Action Date: 15 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-15
Charge number: NI6389580001
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-08
Officer name: Ms Sara Mackie
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-08
Officer name: Ms Leanbh Collins
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Kavanagh
Termination date: 2016-06-08
Documents
Termination secretary company with name termination date
Date: 27 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Porema Limited
Termination date: 2016-06-08
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-08
Officer name: Ms Edwina Forkin
Documents
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