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PENNINGTON ENTERPRISES LIMITED

Company number 04619320

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 68 Ashley Road Bournemouth Dorset BH1 4LL to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 13 November 2017
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26
08 Nov 2017 LIQ02 Statement of affairs
22 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Timothy Pennington as a director
08 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
22 Nov 2012 AD01 Registered office address changed from Fayrewood Car Sales 130 Stourvale Road Southbourne Bournemouth Dorset BH6 5HF on 22 November 2012
04 Oct 2012 AP01 Appointment of Andrew David Roberts as a director
03 Oct 2012 AP03 Appointment of Mr Craig Martin Herbert as a secretary
03 Oct 2012 TM02 Termination of appointment of Timothy Pennington as a secretary
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders