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PENN LEGAL LIMITED

Company number 06242303

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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)
07 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2015 LIQ MISC Insolvency:liquidators final progress report to 30/09/2015
07 Oct 2015 4.43 Notice of final account prior to dissolution
06 Jun 2013 AD01 Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013
28 Mar 2013 4.31 Appointment of a liquidator
27 Jan 2012 TM01 Termination of appointment of Simon Lawrence as a director
07 Feb 2011 AD01 Registered office address changed from , Klaco House 28-30 St John's Square, London, EC1M 4DN on 7 February 2011
10 Feb 2010 AD01 Registered office address changed from , 77a Baker Street, London, W1U 6RF on 10 February 2010
08 Dec 2009 4.31 Appointment of a liquidator
03 Dec 2009 COCOMP Order of court to wind up
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jul 2009 363a Return made up to 10/05/09; full list of members
05 Mar 2009 88(2) Ad 24/02/09\gbp si 1@1=1\gbp ic 1/2\
11 Jun 2008 363a Return made up to 10/05/08; full list of members
10 Jun 2008 88(2) Ad 01/01/08\gbp si 1@1=1\gbp ic 100/101\
10 Jun 2008 288c Secretary's change of particulars / penn services LIMITED / 01/01/2008
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 287 Registered office changed on 17/12/07 from: 44-45 chancery lane, london, WC2A 1JB
13 Jun 2007 288a New director appointed
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 NEWINC Incorporation