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PENTON INSURANCE CONSULTANTS LIMITED

Company number 03480025

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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)
06 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 May 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	View PDF Liquidators' statement of receipts and payments to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
23 Apr 2021	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 April 2021	View PDF Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01 - link opens in a new window - 1 page (1 page)
19 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 15 October 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 15 October 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2017	CH01	Director's details changed for Mr Lawrence Freeman on 2 February 2017	View PDF Director's details changed for Mr Lawrence Freeman on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	CH03	Secretary's details changed for Mrs Rosalind Freeman on 2 February 2017	View PDF Secretary's details changed for Mrs Rosalind Freeman on 2 February 2017 - link opens in a new window - 1 page (1 page)
17 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 69,950	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 69,950 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 69,950	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-13 GBP 69,950 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

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