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PENNY VINCENZI LIMITED

Company number 04788674

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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)
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2022	LIQ13	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 - 12 pages (12 pages)
11 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 February 2022	View PDF Liquidators' statement of receipts and payments to 19 February 2022 - link opens in a new window - 12 pages (12 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 11 pages (11 pages)
09 Mar 2020	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 9 March 2020	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-20 - link opens in a new window - 1 page (1 page)
06 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2019	AD01	Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Devonshire House 60 Goswell Road London EC1M 7AD on 4 July 2019	View PDF Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Devonshire House 60 Goswell Road London EC1M 7AD on 4 July 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	PSC07	Cessation of Penelope Vincenzi as a person with significant control on 11 January 2019	View PDF Cessation of Penelope Vincenzi as a person with significant control on 11 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2019	PSC01	Notification of Sophie Cornish as a person with significant control on 11 January 2019	View PDF Notification of Sophie Cornish as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC01	Notification of Emily Jane Gunnis as a person with significant control on 11 January 2019	View PDF Notification of Emily Jane Gunnis as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC01	Notification of Claudia Kate Vincenzi as a person with significant control on 11 January 2019	View PDF Notification of Claudia Kate Vincenzi as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC01	Notification of Polly Harding as a person with significant control on 11 January 2019	View PDF Notification of Polly Harding as a person with significant control on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	AP01	Appointment of Mrs Sophie Cornish as a director on 11 January 2019	View PDF Appointment of Mrs Sophie Cornish as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Claudia Kate Vincenzi as a director on 11 January 2019	View PDF Appointment of Claudia Kate Vincenzi as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM01	Termination of appointment of Penelope Vincenzi as a director on 11 January 2019	View PDF Termination of appointment of Penelope Vincenzi as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-consent to act app dir 11/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-consent to act app dir 11/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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