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PENALEX LIMITED

Company number 00861623

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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)
18 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2022	LIQ13	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 - 14 pages (14 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	View PDF Liquidators' statement of receipts and payments to 8 November 2021 - link opens in a new window - 16 pages (16 pages)
10 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row Holborn London WC1R 4HE on 5 December 2020	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row Holborn London WC1R 4HE on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09 - link opens in a new window - 1 page (1 page)
27 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Nov 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	PSC01	Notification of Jacqueline Nathan as a person with significant control on 27 March 2020	View PDF Notification of Jacqueline Nathan as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC07	Cessation of Nicholas John Nathan as a person with significant control on 27 March 2020	View PDF Cessation of Nicholas John Nathan as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2019	PSC01	Notification of Nicholas John Nathan as a person with significant control on 19 July 2019	View PDF Notification of Nicholas John Nathan as a person with significant control on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	PSC07	Cessation of Jacqueline Nathan as a person with significant control on 20 July 2019	View PDF Cessation of Jacqueline Nathan as a person with significant control on 20 July 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	PSC04	Change of details for Mr Philip Leslie Fearn as a person with significant control on 22 October 2018	View PDF Change of details for Mr Philip Leslie Fearn as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Judith Averil Fearn as a person with significant control on 23 January 2019	View PDF Cessation of Judith Averil Fearn as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM02	Termination of appointment of Judith Averil Fearn as a secretary on 22 October 2018	View PDF Termination of appointment of Judith Averil Fearn as a secretary on 22 October 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Judith Averil Fearn as a director on 22 October 2018	View PDF Termination of appointment of Judith Averil Fearn as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2019	PSC01	Notification of Judith Averil Fearn as a person with significant control on 23 January 2019	View PDF Notification of Judith Averil Fearn as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)

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