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PENNINGTONS STORAGE SERVICES LIMITED

Company number 02668451

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 23 October 2015
30 Jul 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 4.33 Resignation of a liquidator
11 Nov 2014 AD01 Registered office address changed from Unit 1B Gatwick Gate Old Brighton Road South Crawley West Sussex RH11 0TG to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 11 November 2014
06 Nov 2014 4.20 Statement of affairs with form 4.19
06 Nov 2014 600 Appointment of a voluntary liquidator
06 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Sally Gibson as a director on 6 June 2014
15 Aug 2014 AP01 Appointment of Paul Gibson as a director on 6 June 2014
15 Aug 2014 TM01 Termination of appointment of Elaine Patricia Carole Pennington as a director on 6 June 2014
15 Aug 2014 TM01 Termination of appointment of Rene Henry Pennington as a director on 6 June 2014
15 Aug 2014 AD01 Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Unit 1B Gatwick Gate Old Brighton Road South Crawley West Sussex RH11 0TG on 15 August 2014
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mrs Elaine Patricia Carole Pennington on 22 November 2009