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PENZER ALLEN LIMITED

Company number 02851463

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2019 AD01 Registered office address changed from 75 Westow Hill London SE19 1TX to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 October 2019
18 Oct 2019 600 Appointment of a voluntary liquidator
18 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-10
18 Oct 2019 LIQ01 Declaration of solvency
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
11 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders