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NAKED PENGUIN BOY LIMITED

Company number 04222877

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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)
16 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
20 Jun 2019 AD01 Registered office address changed from 4 Snow Hill London EC1A 2DJ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 20 June 2019
19 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jun 2019 LIQ02 Statement of affairs
19 Jun 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31
29 May 2019 MR04 Satisfaction of charge 042228770002 in full
23 Jul 2018 MR01 Registration of charge 042228770002, created on 23 July 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Robin Leslie Heasley as a director on 30 January 2017
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 4
17 Jun 2014 TM01 Termination of appointment of Greg Heasley as a director
17 Feb 2014 AD01 Registered office address changed from 56-60 St. John Street London EC1M 4HG United Kingdom on 17 February 2014