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PENGKALEN (UK) PLC

Company number 00637951

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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)
07 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 30 November 2010	View PDF Liquidators' statement of receipts and payments to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	4.68	Liquidators' statement of receipts and payments to 25 February 2010	View PDF Liquidators' statement of receipts and payments to 25 February 2010 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	4.68	Liquidators' statement of receipts and payments to 25 August 2009	View PDF Liquidators' statement of receipts and payments to 25 August 2009 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	4.68	Liquidators' statement of receipts and payments to 25 February 2009	View PDF Liquidators' statement of receipts and payments to 25 February 2009 - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	4.68	Liquidators' statement of receipts and payments to 25 August 2008	View PDF Liquidators' statement of receipts and payments to 25 August 2008 - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	4.68	Liquidators' statement of receipts and payments to 25 August 2008	View PDF Liquidators' statement of receipts and payments to 25 August 2008 - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	MISC	S/S cert. Release of liquidator	View PDF S/S cert. Release of liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2007	MISC	C/O replacement of liquidator	View PDF C/O replacement of liquidator - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
02 Mar 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
15 Mar 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: russell square house, 10-12 russell square, london WC1B 5EH	View PDF Registered office changed on 19/10/05 from: russell square house, 10-12 russell square, london WC1B 5EH - link opens in a new window - 1 page (1 page)
12 Sep 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 6 pages (6 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: russell square house, 10-12 russell square, london, WC1B 5EH	View PDF Registered office changed on 09/08/05 from: russell square house, 10-12 russell square, london, WC1B 5EH - link opens in a new window - 1 page (1 page)
02 Sep 2004	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
02 Sep 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2004	363s	Return made up to 08/08/04; change of members	View PDF Return made up to 08/08/04; change of members - link opens in a new window - 14 pages (14 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 5TH floor cromwell house, fulwood place, london, WC1V 6HZ	View PDF Registered office changed on 06/08/04 from: 5TH floor cromwell house, fulwood place, london, WC1V 6HZ - link opens in a new window - 1 page (1 page)
08 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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