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PENNANT PARK PROPERTIES LIMITED

Company number 04235499

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancs M3 5EQ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 15 June 2016
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 February 2016
10 Mar 2016 3.6 Receiver's abstract of receipts and payments to 11 March 2013
01 May 2015 4.68 Liquidators' statement of receipts and payments to 16 February 2015
25 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Feb 2014 AD01 Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester Lancashire M3 2EG United Kingdom on 25 February 2014
24 Feb 2014 4.20 Statement of affairs with form 4.19
24 Feb 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
13 Mar 2013 LQ02 Notice of ceasing to act as receiver or manager
25 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 May 2012 LQ01 Notice of appointment of receiver or manager
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jul 2011 CH03 Secretary's details changed for Mrs Vanessa Shane Marks on 1 June 2011
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester Greater Manchester M1 6NP on 16 June 2010
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jun 2009 363a Return made up to 15/06/09; full list of members