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PENGUIN PARTNERS LTD

Company number 05676672

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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)
28 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2014 DS01 Application to strike the company off the register
09 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
10 Feb 2014 TM02 Termination of appointment of Allan James Newberry as a secretary on 30 September 2013
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Nov 2012 AA Accounts made up to 28 February 2012
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Conrad John Swinfield-Wells on 1 October 2009
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Conrad John Swinfield-Wells on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Feb 2009 363a Return made up to 16/01/09; full list of members
19 Nov 2008 288c Director's change of particulars / conrad swinfield-wells / 01/11/2008
17 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
22 Jan 2008 363a Return made up to 16/01/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Apr 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
12 Mar 2007 363a Return made up to 16/01/07; full list of members
06 Mar 2007 288a New secretary appointed