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A.J. PENNY & COMPANY LIMITED

Company number 03190169

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 25,000
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 24/04/09; full list of members
25 Feb 2009 288b Appointment terminated director pauline penny
28 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 24/04/08; full list of members
20 May 2008 288c Director and secretary's change of particulars / pauline penny / 23/04/2008
20 May 2008 288c Director's change of particulars / andrew penny / 23/04/2008
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Jun 2007 363s Return made up to 24/04/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 May 2006 363s Return made up to 24/04/06; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 24/04/05; full list of members