PENELUKE LIMITED

Company number 06136557

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(3 pages)
06 Aug 2015	AD01	Registered office address changed from 86 Stuart Road Southend-on-Sea SS2 5JT to 137 Carlingford Drive Westcliff-on-Sea Essex SS0 0SD on 6 August 2015	(1 page)
29 May 2015	AA	Micro company accounts made up to 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	(3 pages)
11 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1,000	(3 pages)
06 Jan 2014	AD01	Registered office address changed from 119 St. Georges Park Avenue Westcliff-on-Sea Essex SS0 9UB England on 6 January 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Dec 2013	CH01	Director's details changed for Mr Paul Standen on 29 April 2013	(2 pages)
13 Dec 2013	CH03	Secretary's details changed for Mr Paul Standen on 29 April 2013	(1 page)
29 Apr 2013	TM01	Termination of appointment of Julie Standen as a director	(1 page)
29 Apr 2013	AD01	Registered office address changed from 55 Tudor Road Leigh on Sea Essex SS9 5AU on 29 April 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
18 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
07 Jan 2011	CERTNM	Company name changed omnicare-adl (uk) LIMITED\certificate issued on 07/01/11 CONNOT ‐	(3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-30	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 May 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)