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THE PENN CLUB

Company number 03115589

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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)
10 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
04 Aug 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 4 August 2021
03 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2021 AD01 Registered office address changed from 21 Bedford Place London WC1B 5JJ to 26-28 Bedford Row London WC1R 4HE on 3 April 2021
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-23
03 Apr 2021 LIQ02 Statement of affairs
16 Mar 2021 TM01 Termination of appointment of James Lindley Slater as a director on 12 January 2021
16 Mar 2021 TM01 Termination of appointment of Howard Joseph Mcbrien as a director on 12 January 2021
16 Mar 2021 TM01 Termination of appointment of Colin Thomas Beresford as a director on 12 January 2021
21 Dec 2020 AA Full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
29 Oct 2020 AP01 Appointment of Ms Ann Scurfield as a director on 15 September 2020
29 Oct 2020 TM01 Termination of appointment of Charrlotte Consuelo Seymour-Smith as a director on 18 August 2020
23 Jun 2020 AP01 Appointment of Ms Marie Kenny as a director on 17 March 2020
05 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
22 Oct 2019 AP01 Appointment of Ms Charrlotte Consuelo Seymour-Smith as a director on 17 September 2019
22 Oct 2019 TM01 Termination of appointment of Bridget Meredith Findlay as a director on 17 September 2019
22 Oct 2019 TM01 Termination of appointment of Margaret Laura Burtt as a director on 17 September 2019
29 Aug 2019 AA Full accounts made up to 31 March 2019
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
31 Jul 2018 AA Full accounts made up to 31 March 2018