- Company Overview for PENNI BLACK LIMITED (05110802)
- Filing history for PENNI BLACK LIMITED (05110802)
- People for PENNI BLACK LIMITED (05110802)
- Insolvency for PENNI BLACK LIMITED (05110802)
- More for PENNI BLACK LIMITED (05110802)
| 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) |
|---|---|---|---|
| 21 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 26 January 2016 | |
| 20 Oct 2015 | AD01 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 | |
| 05 Feb 2015 | AD01 | Registered office address changed from 65 Queenstown Road Battersea London SW8 3RG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 5 February 2015 | |
| 04 Feb 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 04 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
| 04 Feb 2015 | RESOLUTIONS |
Resolutions
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| 26 Oct 2014 | TM01 | Termination of appointment of Andrew Michael Penniceard as a director on 24 October 2014 | |
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AP01 | Appointment of Mrs Charlotte Penniceard as a director | |
| 25 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 01 May 2012 | CH03 | Secretary's details changed for Mrs Charlotte Penniceard on 1 January 2012 | |
| 01 May 2012 | CH01 | Director's details changed for Mr Andrew Michael Penniceard on 1 January 2012 | |
| 31 Jan 2012 | AD01 | Registered office address changed from 8 Loxley Road London SW18 3LJ United Kingdom on 31 January 2012 | |
| 15 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Mr Andrew Michael Penniceard on 23 April 2010 | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |