PENLAKE LIMITED

Company number 03050013

Date	Type	Description	View / Download
28 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
26 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2014	AD01	Registered office address changed from Russell House 9 Rodney Street Liverpool L1 9EF to Abel House 24a Hatton Garden Liverpool Merseyside L3 2AN on 23 October 2014	(1 page)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(4 pages)
09 May 2014	CH01	Director's details changed for Nigel Kevin Russell on 1 May 2013	(2 pages)
09 May 2014	CH01	Director's details changed for Mrs Tracy Bateson Russell on 1 May 2013	(2 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
15 Aug 2013	AA	Accounts for a small company made up to 31 July 2012	(10 pages)
11 Jul 2013	AD01	Registered office address changed from Beacon Builing 129-139 London Road Liverpool Merseyside L3 8JA on 11 July 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Luke Russell as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
06 Mar 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 31/01/2012 as it was not properly delivered	(18 pages)
21 Feb 2012	CH01	Director's details changed for Luke Oliver Russell on 9 February 2012	(3 pages)
08 Feb 2012	CH03	Secretary's details changed for Nigel Kevin Russell on 17 January 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 06/03/2012	(15 pages)
20 Jan 2012	AD01	Registered office address changed from , Stanhope House Mark Rake, Wirral, Merseyside, CH62 2DN on 20 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Nigel Kevin Russell on 17 January 2012	(3 pages)

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