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PENSTEMON LIMITED

Company number 05251570

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2014
17 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
23 Sep 2013 3.6 Receiver's abstract of receipts and payments to 16 September 2013
23 Sep 2013 RM02 Notice of ceasing to act as receiver or manager
23 Sep 2013 3.6 Receiver's abstract of receipts and payments to 19 June 2013
23 Sep 2013 3.6 Receiver's abstract of receipts and payments to 19 December 2012
23 Sep 2013 3.6 Receiver's abstract of receipts and payments to 19 June 2012
11 Sep 2012 LIQ MISC OC Court order insolvency:court order replacement liquidator 13/08/2012.
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
18 Jul 2011 4.20 Statement of affairs with form 4.19
18 Jul 2011 600 Appointment of a voluntary liquidator
18 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2011 AD01 Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX on 12 July 2011
01 Jul 2011 LQ01 Notice of appointment of receiver or manager
05 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 150
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for John Revell Davies on 21 April 2010
06 Jul 2010 CH01 Director's details changed for Janet Warner on 21 April 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
08 May 2009 363a Return made up to 21/04/09; full list of members