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PENN CENTRAL UK LIMITED

Company number 02759788

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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)
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2012	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 - 15 pages (15 pages)
22 May 2012	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 22 May 2012	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-07 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 21,455,479	View PDF Annual return made up to 28 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 21,455,479 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	CH01	Director's details changed for Mr David John Witzgall on 1 October 2011	View PDF Director's details changed for Mr David John Witzgall on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Karen Holley Horrell on 1 October 2011	View PDF Director's details changed for Karen Holley Horrell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Ms Eve Cutler Rosen on 21 October 2011	View PDF Director's details changed for Ms Eve Cutler Rosen on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Karen Holley Horrell on 1 October 2011	View PDF Director's details changed for Karen Holley Horrell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH03	Secretary's details changed for Karen Holley Horrell on 1 October 2011	View PDF Secretary's details changed for Karen Holley Horrell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH03	Secretary's details changed for Karen Holley Horrell on 1 October 2011	View PDF Secretary's details changed for Karen Holley Horrell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH03	Secretary's details changed for Karen Holley Horrell on 1 October 2011	View PDF Secretary's details changed for Karen Holley Horrell on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Eve Lynne Rosen as a director on 19 October 2011	View PDF Appointment of Eve Lynne Rosen as a director on 19 October 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
24 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	CH01	Director's details changed for Mr David John Witzgall on 28 October 2010	View PDF Director's details changed for Mr David John Witzgall on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Karen Holley Horrell on 28 October 2010	View PDF Director's details changed for Karen Holley Horrell on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH03	Secretary's details changed for Karen Holley Horrell on 28 October 2010	View PDF Secretary's details changed for Karen Holley Horrell on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
17 Nov 2009	AP01	Appointment of David John Witzgall as a director	View PDF Appointment of David John Witzgall as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	TM01	Termination of appointment of Keith Jensen as a director	View PDF Termination of appointment of Keith Jensen as a director - link opens in a new window - 1 page (1 page)
14 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Oct 2009	CH01	Director's details changed for Keith a Jensen on 15 April 2008	View PDF Director's details changed for Keith a Jensen on 15 April 2008 - link opens in a new window - 1 page (1 page)

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