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PENELOPE FINANCIAL LIMITED

Company number 04285722

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jul 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	View PDF Liquidators' statement of receipts and payments to 21 June 2013 - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	AD01	Registered office address changed from Flat 23 Highpoint North Hill London N6 4BA on 2 July 2012	View PDF Registered office address changed from Flat 23 Highpoint North Hill London N6 4BA on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	AD01	Registered office address changed from 158 Boardwalk Place London E14 5SG United Kingdom on 1 March 2012	View PDF Registered office address changed from 158 Boardwalk Place London E14 5SG United Kingdom on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 28 February 2011	View PDF Previous accounting period extended from 30 September 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 100	View PDF Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288c	Secretary's change of particulars / deboarh kirkman / 16/06/2008	View PDF Secretary's change of particulars / deboarh kirkman / 16/06/2008 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288c	Secretary's change of particulars / deboarh kirkman / 16/06/2008	View PDF Secretary's change of particulars / deboarh kirkman / 16/06/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Director's change of particulars / james kirkman / 16/06/2008	View PDF Director's change of particulars / james kirkman / 16/06/2008 - link opens in a new window - 1 page (1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 89 wheatsheaf close london E14 9UY	View PDF Registered office changed on 16/06/2008 from 89 wheatsheaf close london E14 9UY - link opens in a new window - 1 page (1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 33 saint albans avenue chiswick london W4 5LL	View PDF Registered office changed on 05/02/08 from: 33 saint albans avenue chiswick london W4 5LL - link opens in a new window - 1 page (1 page)
26 Oct 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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