PENNEY HOLDINGS LIMITED

Company number 04787053

Date	Type	Description	View / Download
10 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2012	L64.04	Dissolution deferment	(1 page)
01 Apr 2010	L64.04	Dissolution deferment	(1 page)
01 Apr 2010	L64.07	Completion of winding up	(1 page)
06 Aug 2009	COCOMP	Order of court to wind up	(2 pages)
03 Jul 2009	COCOMP	Order of court to wind up	(2 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
23 Dec 2007	288b	Director resigned	(1 page)
09 Jul 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
09 Jul 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288a	New director appointed	(2 pages)
18 Jul 2006	363a	Return made up to 04/06/06; full list of members	(2 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
09 Dec 2005	363a	Return made up to 04/06/05; full list of members	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 1 greenfield crescent chester cheshire CH2 3NZ	(1 page)
02 Aug 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
10 May 2005	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	363s	Return made up to 04/06/04; full list of members	(7 pages)
09 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Purch share grace devel 05/02/04	(1 page)
17 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288a	New secretary appointed	(2 pages)