PENG TRAVEL LIMITED

Company number 01023410

Date	Type	Description	View / Download
21 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Jan 2014	AD01	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014	(1 page)
23 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2013	TM01	Termination of appointment of Jonathan Carroll as a director	(2 pages)
29 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-06-29 EUR 50,000 GBP 50,000	(6 pages)
14 May 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
25 Apr 2012	AP01	Appointment of Adrian Cobbold as a director	(3 pages)
23 Apr 2012	TM01	Termination of appointment of John Fraser as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
25 Aug 2010	TM01	Termination of appointment of Corrinne Boyle as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Corrinne Anne Boyle on 1 June 2010	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 October 2009	(18 pages)
20 Sep 2009	288a	Director appointed jonathan carroll	(1 page)
06 Aug 2009	363a	Return made up to 27/06/09; full list of members	(6 pages)
14 Jul 2009	288b	Appointment terminated director colin mckinlay	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher mottershead	(1 page)
25 Jun 2009	288a	Director appointed john jack fraser	(2 pages)
05 May 2009	AA	Full accounts made up to 31 October 2008	(18 pages)
01 Aug 2008	363s	Return made up to 27/06/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)