Companies House does not verify the accuracy of the information filed

Advanced company search

PENNANT BOOKS LIMITED

Company number 05293577

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2014	4.72	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 - 17 pages (17 pages)
26 Feb 2013	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2012	View PDF Liquidators' statement of receipts and payments to 13 December 2012 - link opens in a new window - 14 pages (14 pages)
01 Nov 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 10 pages (10 pages)
01 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	View PDF Liquidators' statement of receipts and payments to 13 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Nov 2011	AD01	Registered office address changed from Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011	View PDF Registered office address changed from Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AD01	Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN33RQ on 4 January 2011	View PDF Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN33RQ on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
18 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 110	View PDF Annual return made up to 22 November 2009 with full list of shareholders Statement of capital on 2009-12-18 GBP 110 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Laxley Omar Pennant on 22 November 2009	View PDF Director's details changed for Laxley Omar Pennant on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Paul Richard Boon on 22 November 2009	View PDF Director's details changed for Paul Richard Boon on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Cass Powell Pennant on 22 November 2009	View PDF Director's details changed for Cass Powell Pennant on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH03	Secretary's details changed for Laxley Omar Pennant on 22 November 2009	View PDF Secretary's details changed for Laxley Omar Pennant on 22 November 2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
09 Feb 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	288c	Director's change of particulars / paul boon / 30/06/2008	View PDF Director's change of particulars / paul boon / 30/06/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	363s	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?