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PENINA 251 LIMITED

Company number 06027492

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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)
22 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 July 2019
21 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
10 Dec 2017 4.40 Notice of ceasing to act as a voluntary liquidator
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
13 Jan 2017 AD01 Registered office address changed from C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waers Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017
15 Sep 2016 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 15 September 2016
08 Sep 2016 4.20 Statement of affairs with form 4.19
03 Aug 2016 600 Appointment of a voluntary liquidator
03 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
21 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 October 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 120
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 120
04 Aug 2014 AP01 Appointment of Mr Neil John Duncan Lamont as a director on 10 March 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 120
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mr Simon Chantler on 14 February 2011
15 Sep 2011 AA Accounts for a small company made up to 30 September 2010
11 May 2011 AP03 Appointment of Mrs Melanie Suzanne Chantler as a secretary