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PENELOPES AUTO CENTRE LIMITED

Company number 06259768

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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 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1	View PDF Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AD01	Registered office address changed from 33 Glendale Road Middlesbrough Cleveland TS5 7QE on 22 September 2011	View PDF Registered office address changed from 33 Glendale Road Middlesbrough Cleveland TS5 7QE on 22 September 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	CERTNM	Company name changed penelopes pitstops LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19	View PDF Company name changed penelopes pitstops LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-19 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	CH01	Director's details changed for Yvette Sheekey on 25 May 2010	View PDF Director's details changed for Yvette Sheekey on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	288b	Appointment Terminated Secretary michelle tudor	View PDF Appointment Terminated Secretary michelle tudor - link opens in a new window - 1 page (1 page)
25 Jan 2008	225	Accounting reference date extended from 31/05/08 to 30/06/08	View PDF Accounting reference date extended from 31/05/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ	View PDF Registered office changed on 13/11/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ - link opens in a new window - 1 page (1 page)
08 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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