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PENWORTH FINANCE LIMITED

Company number 04588277

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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)
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 13 September 2012	View PDF Liquidators' statement of receipts and payments to 13 September 2012 - link opens in a new window - 7 pages (7 pages)
11 Nov 2011	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	View PDF Liquidators' statement of receipts and payments to 13 September 2011 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AD01	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 23 September 2010	View PDF Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
16 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 430,000	View PDF Annual return made up to 12 November 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 430,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	CH01	Director's details changed for Rolando Krajnik on 2 November 2009	View PDF Director's details changed for Rolando Krajnik on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Andrej Brabic on 2 November 2009	View PDF Director's details changed for Andrej Brabic on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Incorporate Directors Limited as a director	View PDF Termination of appointment of Incorporate Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Tomaz Pogorelec as a director	View PDF Appointment of Tomaz Pogorelec as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
26 Feb 2008	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
10 Feb 2007	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
09 Jun 2006	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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