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PENNYROCK DESIGNS LIMITED

Company number 06544051

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2017 AD01 Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 15 September 2017
14 Sep 2017 LIQ02 Statement of affairs
14 Sep 2017 600 Appointment of a voluntary liquidator
14 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-30
18 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
29 Dec 2015 MR01 Registration of charge 065440510001, created on 24 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AD01 Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013
26 Nov 2013 AD01 Registered office address changed from St Peters Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013
15 Jul 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009