- Company Overview for XYZ 2021 LTD (06131596)
- Filing history for XYZ 2021 LTD (06131596)
- People for XYZ 2021 LTD (06131596)
- Insolvency for XYZ 2021 LTD (06131596)
- More for XYZ 2021 LTD (06131596)
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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08 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Oct 2021 | CERTNM |
Company name changed penguin marine LTD\certificate issued on 14/10/21
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14 Oct 2021 | CONNOT | Change of name notice | |
13 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 June 2021 | |
23 Jul 2020 | AD01 | Registered office address changed from Unit 3 Furniss Way Station Road Hayling Island Hampshire PO11 0ED to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 July 2020 | |
26 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2020 | RESOLUTIONS |
Resolutions
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25 Jun 2020 | LIQ01 | Declaration of solvency | |
12 May 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
07 May 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 30 April 2020 | |
23 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with updates | |
12 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
22 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
29 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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10 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
13 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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30 Jan 2014 | AA | Total exemption full accounts made up to 31 May 2013 |