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PENRAVEN LIMITED

Company number 05253155

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-22
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
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
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