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ZEN PENGUIN SOFTWARE LTD

Company number 06227983

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ13	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 - 8 pages (8 pages)
09 Nov 2017	AD01	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017	View PDF Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 29 March 2017	View PDF Total exemption full accounts made up to 29 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 April 2017	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 - link opens in a new window - 1 page (1 page)
11 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015	View PDF Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	CH01	Director's details changed for Jonathan Griffiths on 5 June 2014	View PDF Director's details changed for Jonathan Griffiths on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AD01	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 14 August 2013	View PDF Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 14 August 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	CH01	Director's details changed for Jonathan Griffiths on 6 June 2013	View PDF Director's details changed for Jonathan Griffiths on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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