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PENNY LEWIS LIMITED

Company number 05893452

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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)
05 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2013 AD01 Registered office address changed from Ridgeway 2 Long Hall Park Langbar Road Middleton, Ilkley West Yorkshire LS29 0AB on 2 April 2013
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Mar 2013 4.70 Declaration of solvency
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 100
10 Aug 2012 AD02 Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
09 Aug 2010 CH01 Director's details changed for Mr John Anthony Lewis on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Penelope Ann Lewis on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
20 Sep 2008 363a Return made up to 01/08/08; full list of members
19 Sep 2008 353 Location of register of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 01/08/07; full list of members
16 Aug 2007 353 Location of register of members