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MELTING PENGUIN LIMITED

Company number 05657701

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Wendy Broadhurst on 19 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Jonathon Peter Clay on 12 January 2012
12 Jan 2012 CH03 Secretary's details changed for Wendy Alice Broadhurst on 12 January 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AD01 Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR on 1 June 2011
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AP01 Appointment of Wendy Broadhurst as a director
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Jonathon Peter Clay on 7 January 2010