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LONGMAN PENGUIN LIMITED

Company number 00309351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	View PDF Liquidators' statement of receipts and payments to 15 April 2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010	View PDF Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06 - link opens in a new window - 1 page (1 page)
27 Oct 2010	SH19	Statement of capital on 27 October 2010 GBP 5,000	View PDF Statement of capital on 27 October 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2010	CAP-SS	Solvency Statement dated 18/10/10	View PDF Solvency Statement dated 18/10/10 - link opens in a new window - 1 page (1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 18/10/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 18/10/2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	View PDF Director's details changed for Stephen Andrew Jones on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew John Midgley on 2 October 2009	View PDF Director's details changed for Mr Andrew John Midgley on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	View PDF Resolutions RES13 ‐ Directors conflict 12/02/2009 - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Mar 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288c	Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove	View PDF Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
17 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	88(2)R	Ad 26/11/07--------- £ si 250000@.2=50000 £ ic 100450000/100500000	View PDF Ad 26/11/07--------- £ si 250000@.2=50000 £ ic 100450000/100500000 - link opens in a new window - 2 pages (2 pages)

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