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PENRICH CAPITAL UK LIMITED

Company number 05230794

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 10 May 2023	View PDF Liquidators' statement of receipts and payments to 10 May 2023 - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 May 2022	View PDF Liquidators' statement of receipts and payments to 10 May 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 May 2021	View PDF Liquidators' statement of receipts and payments to 10 May 2021 - link opens in a new window - 27 pages (27 pages)
03 Feb 2021	TM01	Termination of appointment of Nicholas David Elms as a director on 3 February 2021	View PDF Termination of appointment of Nicholas David Elms as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Moorgate London EC2R 6AY on 3 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Moorgate London EC2R 6AY on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-11 - link opens in a new window - 1 page (1 page)
20 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2020	TM01	Termination of appointment of Kelly Simon Tonkin as a director on 23 March 2020	View PDF Termination of appointment of Kelly Simon Tonkin as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 250,003.25	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 250,003.25 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 250,002.75	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 250,002.75 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 14/09/2019	View PDF Second filing of Confirmation Statement dated 14/09/2019 - link opens in a new window - 5 pages (5 pages)
24 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 250,002.25	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 250,002.25 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019	View PDF Confirmation statement made on 14 September 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
26 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
24 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
12 Oct 2016	CH01	Director's details changed for Kelly Simon Tonkin on 12 October 2016	View PDF Director's details changed for Kelly Simon Tonkin on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 October 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 October 2016 - link opens in a new window - 1 page (1 page)

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