- Company Overview for PENWAKE PROPERTIES LIMITED (04981010)
- Filing history for PENWAKE PROPERTIES LIMITED (04981010)
- People for PENWAKE PROPERTIES LIMITED (04981010)
- Insolvency for PENWAKE PROPERTIES LIMITED (04981010)
- More for PENWAKE PROPERTIES LIMITED (04981010)
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) |
---|---|---|---|
24 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 May 2023 | RESOLUTIONS |
Resolutions
|
|
13 May 2022 | LIQ03 | Liquidators' statement of receipts and payments to 11 March 2022 | |
30 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2021 | LIQ01 | Declaration of solvency | |
22 Mar 2021 | AD01 | Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on 22 March 2021 | |
04 Mar 2021 | SH02 | Sub-division of shares on 3 February 2021 | |
04 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
23 Feb 2021 | PSC07 | Cessation of Jonathan Mark Robinson as a person with significant control on 3 February 2021 | |
23 Feb 2021 | PSC07 | Cessation of Paul Robinson as a person with significant control on 3 February 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
12 Jan 2021 | PSC01 | Notification of Paul Robinson as a person with significant control on 20 February 2020 | |
12 Jan 2021 | PSC01 | Notification of Jonathan Mark Robinson as a person with significant control on 20 February 2020 | |
12 Jan 2021 | PSC07 | Cessation of Arthur Philip Dale Robinson as a person with significant control on 20 February 2020 | |
12 Oct 2020 | AD01 | Registered office address changed from 51 Cotwall End Road the Straits Dudley West Midlands DY3 3EJ to No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 12 October 2020 | |
01 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
20 Feb 2020 | TM01 | Termination of appointment of Arthur Philip Dale Robinson as a director on 6 October 2019 | |
20 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
11 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
18 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Jun 2018 | CH03 | Secretary's details changed for Paul Andrew Robinson on 13 June 2018 | |
13 Jun 2018 | AP01 | Appointment of Mr Paul Robinson as a director on 13 June 2018 |