- Company Overview for PENRAVEN LIMITED (05253155)
- Filing history for PENRAVEN LIMITED (05253155)
- People for PENRAVEN LIMITED (05253155)
- Insolvency for PENRAVEN LIMITED (05253155)
- More for PENRAVEN LIMITED (05253155)
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) |
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10 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 21 November 2009 | |
01 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 21 May 2009 | |
29 May 2008 | 4.20 | Statement of affairs with form 4.19 | |
29 May 2008 | RESOLUTIONS |
Resolutions
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29 May 2008 | 600 | Appointment of a voluntary liquidator | |
27 May 2008 | 287 | Registered office changed on 27/05/2008 from 103A high street billericay essex CM12 9AJ | |
26 Oct 2007 | 363s | Return made up to 07/10/07; full list of members | |
26 Oct 2007 | 363(288) |
Director's particulars changed
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20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: unit k radford business centre radford way CM12 0BZ | |
19 Oct 2006 | 363s | Return made up to 07/10/06; full list of members | |
18 Aug 2006 | 288a | New director appointed | |
17 May 2006 | AA | Accounts made up to 31 December 2005 | |
03 May 2006 | CERTNM | Company name changed dco ventures iv LIMITED\certificate issued on 03/05/06 | |
08 Nov 2005 | 363s | Return made up to 07/10/05; full list of members | |
08 Nov 2005 | 363(287) |
Registered office changed on 08/11/05
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19 Oct 2005 | 287 | Registered office changed on 19/10/05 from: 126A high street billericay CM12 9DF | |
11 Nov 2004 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
07 Oct 2004 | 288b | Secretary resigned | |
07 Oct 2004 | NEWINC | Incorporation |