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PENNINGTON MARKETING LIMITED

Company number 05492509

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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)
27 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 20 May 2020
11 Jun 2019 AD01 Registered office address changed from Atria House Spa Road Bolton BL1 4AG to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 11 June 2019
10 Jun 2019 LIQ02 Statement of affairs
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-21
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Muhammad Raihan Patel as a person with significant control on 6 April 2016
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Sep 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 202
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 202
07 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 202
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AD01 Registered office address changed from No 8 Sixth Floor Exchange Quay Salford Manchester Greater Manchester M5 3EJ United Kingdom on 12 December 2012
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders