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PENRHYN INVESTMENTS LIMITED

Company number 04228512

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
27 Feb 2009 287 Registered office changed on 27/02/2009 from 9 scrivener close bushby leicester leicestershire LE7 9NE
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16
05 Dec 2008 363a Return made up to 05/06/08; full list of members
08 May 2008 287 Registered office changed on 08/05/2008 from pannell house 159 charles street leicester LE1 1LD
08 May 2008 288a Director and secretary appointed urvashi sanghani
08 May 2008 288a Director appointed vijay sanghani
08 May 2008 288b Appointment Terminated Director parmjit bains
08 May 2008 288b Appointment Terminated Secretary mohinder rana
08 May 2008 288b Appointment Terminated Director balbinder rana
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363s Return made up to 05/06/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 287 Registered office changed on 17/10/06 from: 10 dalby avenue bushby leicester leicestershire LE7 9RD
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
08 Jun 2006 363s Return made up to 05/06/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 05/06/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004