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PENRYN PRODUCTION LIMITED

Company number 06027884

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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)
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Dec 2016	4.68	Liquidators' statement of receipts and payments to 23 November 2016	View PDF Liquidators' statement of receipts and payments to 23 November 2016 - link opens in a new window - 9 pages (9 pages)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 23 November 2015	View PDF Liquidators' statement of receipts and payments to 23 November 2015 - link opens in a new window - 10 pages (10 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-24 - link opens in a new window - 1 page (1 page)
08 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 250,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AP01	Appointment of Miss Sarah Franklin as a director	View PDF Appointment of Miss Sarah Franklin as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Franklin as a director	View PDF Termination of appointment of Peter Franklin as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AA	Full accounts made up to 5 April 2009	View PDF Full accounts made up to 5 April 2009 - link opens in a new window - 16 pages (16 pages)
12 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH01	Director's details changed for Peter Kenneth Franklin on 8 January 2010	View PDF Director's details changed for Peter Kenneth Franklin on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 15 October 2009	View PDF Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	88(2)	Ad 09/03/09\gbp si 249900@1=249900\gbp ic 100/250000\	View PDF Ad 09/03/09\gbp si 249900@1=249900\gbp ic 100/250000\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed peter kenneth franklin	View PDF Director appointed peter kenneth franklin - link opens in a new window - 1 page (1 page)

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