Companies House does not verify the accuracy of the information filed

Advanced company search

PENFOLDS LIMITED

Company number 03295626

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 25 March 2018	View PDF Liquidators' statement of receipts and payments to 25 March 2018 - link opens in a new window - 12 pages (12 pages)
31 May 2017	LIQ03	Liquidators' statement of receipts and payments to 25 March 2017	View PDF Liquidators' statement of receipts and payments to 25 March 2017 - link opens in a new window - 12 pages (12 pages)
18 Apr 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2016	View PDF Liquidators' statement of receipts and payments to 25 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AD01	Registered office address changed from The Brackens London Road Ascot SL5 8BE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 January 2016	View PDF Registered office address changed from The Brackens London Road Ascot SL5 8BE to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 25 March 2015	View PDF Liquidators' statement of receipts and payments to 25 March 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	4.68	Liquidators' statement of receipts and payments to 25 March 2014	View PDF Liquidators' statement of receipts and payments to 25 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AD01	Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE on 24 February 2014	View PDF Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE on 24 February 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Feb 2013	CH01	Director's details changed for Mr Stephen George Penfold on 5 January 2013	View PDF Director's details changed for Mr Stephen George Penfold on 5 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH03	Secretary's details changed for Sharon Elizabeth Penfold on 5 January 2013	View PDF Secretary's details changed for Sharon Elizabeth Penfold on 5 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 2	View PDF Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?