Pennine Parcels Limited. Head office in Brighouse. Check Director.

Pennine Parcels Limited, Brighouse

About
Name: Pennine Parcels Limited
Number: 05521595
Incorporation date: 2005-07-28
End of financial year: 31 July


Address:	Birkby House Bailiff Bridge Brighouse HD6 4JJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bernard B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	-	-	-	-	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1

Pennine Parcels Limited was officially closed on 2023-04-11. Pennine Parcels was a private limited company that was located at Birkby House, Bailiff Bridge, Brighouse, HD6 4JJ, W Yorkshire. Its net worth was valued to be 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2005-07-28) was run by 1 director.
Director Bernard B. who was appointed on 28 July 2005.

The company was categorised as "dormant company" (99999). According to the Companies House records, there was a name change on 2006-02-16 and their previous name was Expect Distribution. The last confirmation statement was filed on 2022-07-28 and last time the annual accounts were filed was on 31 July 2021. 2015-07-28 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, January 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Jul 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 1st Jul 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Jul 2022 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 17th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 28th Jul 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 26th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 28th Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 6th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 28th Jul 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 20th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 28th Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 9th, April 2018 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Wed, 5th Oct 2016 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 28th Jul 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
CH01	On Wed, 5th Oct 2016 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 28th Jul 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 10th May 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 19th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 1 GBP capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (3 pages)
TM02	Tue, 9th Aug 2011 - the day secretary's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 11th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 4th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, May 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 10/08/06 annual return
CERTNM	Company name changed expect distribution LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
288a	On Thu, 25th Aug 2005 New director appointed filed on: 25th, August 2005 \| officers	Free Download (2 pages)
288a	On Wed, 10th Aug 2005 New secretary appointed filed on: 10th, August 2005 \| officers	Free Download (2 pages)
288b	On Wed, 10th Aug 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 10th, August 2005 \| address	Free Download (1 page)
288b	On Wed, 10th Aug 2005 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (16 pages)

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