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PENFOLD ESTATES LTD

Company number 05588343

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2018 AD01 Registered office address changed from 6 Highfield Gardens Golders Green London NW11 9HB to C/O a R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 15 January 2018
12 Jan 2018 600 Appointment of a voluntary liquidator
12 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-29
12 Jan 2018 LIQ02 Statement of affairs
22 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
26 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 20
30 Apr 2014 AP01 Appointment of Mr Moses Eliezer Dansky as a director
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 20
13 Oct 2013 TM01 Termination of appointment of Miriam Dansky as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Oct 2011 TM01 Termination of appointment of John Dansky as a director
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders