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PENLON HOLIDAY PARK LIMITED

Company number 04619694

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
29 Mar 2017 AC92 Restoration by order of the court
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
22 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
25 Jun 2010 AA Accounts for a small company made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a small company made up to 31 October 2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from, 12 station street east, coventry, west midlands, CV6 5FJ
10 Jun 2008 AA Accounts for a small company made up to 31 October 2007
17 Dec 2007 363a Return made up to 17/12/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 363a Return made up to 17/12/06; full list of members
27 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Aug 2006 287 Registered office changed on 16/08/06 from: c/o michael heaven & associates, limi, quadrant court, 48, calthorpe road, edgbaston, birmingham B15 1TH
18 May 2006 CERTNM Company name changed penlon vale holiday park LIMITED\certificate issued on 18/05/06
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
07 Feb 2006 363a Return made up to 17/12/05; full list of members