Companies House does not verify the accuracy of the information filed

Advanced company search

PENGLOES LTD.

Company number 06656583

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 May 2012	4.68	Liquidators' statement of receipts and payments to 20 October 2011	View PDF Liquidators' statement of receipts and payments to 20 October 2011 - link opens in a new window - 11 pages (11 pages)
09 Nov 2010	AD01	Registered office address changed from Ashpoole House Sandy Lane Lowton Warrington Cheshire WA3 1BG on 9 November 2010	View PDF Registered office address changed from Ashpoole House Sandy Lane Lowton Warrington Cheshire WA3 1BG on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21 - link opens in a new window - 1 page (1 page)
08 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Director chettleburgh's LIMITED	View PDF Appointment Terminated Director chettleburgh's LIMITED - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Director appointed frank ashton	View PDF Director appointed frank ashton - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 25/09/2008 from temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
17 Sep 2008	123	Nc inc already adjusted 25/07/08	View PDF Nc inc already adjusted 25/07/08 - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?