- Company Overview for NAKED PENGUIN BOY LIMITED (04222877)
- Filing history for NAKED PENGUIN BOY LIMITED (04222877)
- People for NAKED PENGUIN BOY LIMITED (04222877)
- Charges for NAKED PENGUIN BOY LIMITED (04222877)
- Insolvency for NAKED PENGUIN BOY LIMITED (04222877)
- More for NAKED PENGUIN BOY LIMITED (04222877)
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) |
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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
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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
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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
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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
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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 |