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PENGUIN TELEVISION LIMITED

Company number 03029140

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-11-19
15 Oct 2010 SH20 Statement by Directors
15 Oct 2010 SH19 Statement of capital on 15 October 2010
  • GBP 5,000
15 Oct 2010 CAP-SS Solvency Statement dated 01/10/10
15 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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