- Company Overview for PENRYN PRODUCTION LIMITED (06027884)
- Filing history for PENRYN PRODUCTION LIMITED (06027884)
- People for PENRYN PRODUCTION LIMITED (06027884)
- Insolvency for PENRYN PRODUCTION LIMITED (06027884)
- More for PENRYN PRODUCTION LIMITED (06027884)
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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30 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 November 2016 | |
23 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 23 November 2015 | |
10 Dec 2014 | AD01 | Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 10 December 2014 | |
08 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | 4.70 | Declaration of solvency | |
06 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Jul 2013 | AP01 | Appointment of Miss Sarah Franklin as a director | |
09 Jul 2013 | TM01 | Termination of appointment of Peter Franklin as a director | |
09 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
26 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
21 Dec 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
21 Sep 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
27 Jan 2010 | AA | Full accounts made up to 5 April 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Peter Kenneth Franklin on 8 January 2010 | |
15 Oct 2009 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 15 October 2009 | |
27 Mar 2009 | 88(2) | Ad 09/03/09\gbp si 249900@1=249900\gbp ic 100/250000\ | |
18 Feb 2009 | AUD | Auditor's resignation | |
11 Feb 2009 | 288a | Director appointed peter kenneth franklin |