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PENNINE 4X4 LIMITED

Company number 04950154

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2016 AD01 Registered office address changed from Unit 2E Ladyship Business Park Mill Lane Halifax West Yorkshire HX3 6TA England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9EU on 15 June 2016
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 4.20 Statement of affairs with form 4.19
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
04 Apr 2016 AD01 Registered office address changed from Unit 6 Springwood Business Park Brookwoods Industrial Estate, Burrwood Way Holywell Green, Halifax West Yorkshire HX4 9BH to Unit 2E Ladyship Business Park Mill Lane Halifax West Yorkshire HX3 6TA on 4 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 CH01 Director's details changed for Mr Ian David Culpan on 1 December 2015
18 Dec 2015 CH01 Director's details changed for Mr Christopher David Barnes on 1 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from Prospect Villa 74 New Hey Road Huddersfield HD3 4AJ on 21 October 2010