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MONEYPENNIES UK LIMITED

Company number 03957252

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 3 February 2014
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2013 600 Appointment of a voluntary liquidator
31 Jan 2013 AD01 Registered office address changed from the Chambers 14 North Park Road Harrogate North Yorkshire HG1 5PG on 31 January 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AP04 Appointment of Jerrom Secretarial Services Limited as a secretary
09 Oct 2012 TM02 Termination of appointment of Paul Taylor as a secretary
29 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 2
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 27/03/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 27/03/08; no change of members
09 Oct 2008 363a Return made up to 27/03/07; no change of members; amend
16 Apr 2008 288a Secretary appointed paul taylor
01 Apr 2008 288b Appointment terminated secretary jerrom secretarial services LTD
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007