- Company Overview for PENGUIN TELEVISION LIMITED (03029140)
- Filing history for PENGUIN TELEVISION LIMITED (03029140)
- People for PENGUIN TELEVISION LIMITED (03029140)
- Insolvency for PENGUIN TELEVISION LIMITED (03029140)
- More for PENGUIN TELEVISION LIMITED (03029140)
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) |
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19 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 April 2011 | |
19 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Nov 2010 | AD01 | Registered office address changed from 80 Strand London WC2R 0RL on 26 November 2010 | |
26 Nov 2010 | 4.70 | Declaration of solvency | |
26 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2010 | RESOLUTIONS |
Resolutions
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15 Oct 2010 | SH20 | Statement by Directors | |
15 Oct 2010 | SH19 |
Statement of capital on 15 October 2010
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15 Oct 2010 | CAP-SS | Solvency Statement dated 01/10/10 | |
15 Oct 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for Coram Williams on 1 January 2010 | |
19 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Jul 2009 | 288b | Appointment Terminated Director nigel portwood | |
13 Jul 2009 | 288b | Appointment Terminated Director brenda fisher | |
13 Jul 2009 | 288a | Director appointed coram williams | |
08 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
02 Mar 2009 | 363a | Return made up to 24/02/08; full list of members | |
02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 May 2008 | AA | Full accounts made up to 31 December 2006 | |
14 Mar 2008 | AA | Full accounts made up to 31 December 2005 | |
27 Feb 2008 | 363a | Return made up to 03/02/08; full list of members | |
31 Mar 2007 | 363s | Return made up to 03/02/07; full list of members |