- Company Overview for PENINA 251 LIMITED (06027492)
- Filing history for PENINA 251 LIMITED (06027492)
- People for PENINA 251 LIMITED (06027492)
- Charges for PENINA 251 LIMITED (06027492)
- Insolvency for PENINA 251 LIMITED (06027492)
- More for PENINA 251 LIMITED (06027492)
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) |
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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
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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
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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
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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
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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 |