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PENROSE LONDON LIMITED

Company number 06752108

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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)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ14	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 - 18 pages (18 pages)
10 Jan 2017	4.68	Liquidators' statement of receipts and payments to 29 October 2016	View PDF Liquidators' statement of receipts and payments to 29 October 2016 - link opens in a new window - 17 pages (17 pages)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 29 October 2015	View PDF Liquidators' statement of receipts and payments to 29 October 2015 - link opens in a new window - 20 pages (20 pages)
11 Nov 2014	AD01	Registered office address changed from 31 Park Drive London N21 2LU to Olympia House Armitage Road London NW11 8RQ on 11 November 2014	View PDF Registered office address changed from 31 Park Drive London N21 2LU to Olympia House Armitage Road London NW11 8RQ on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	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)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-30 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Total exemption small company accounts made up to 27 April 2013	View PDF Total exemption small company accounts made up to 27 April 2013 - link opens in a new window - 8 pages (8 pages)
23 Jan 2014	AA01	Previous accounting period shortened from 28 April 2013 to 27 April 2013	View PDF Previous accounting period shortened from 28 April 2013 to 27 April 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 250	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 250 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 28 April 2012	View PDF Total exemption small company accounts made up to 28 April 2012 - link opens in a new window - 9 pages (9 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 29 April 2012 to 28 April 2012	View PDF Previous accounting period shortened from 29 April 2012 to 28 April 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 29 April 2011	View PDF Total exemption small company accounts made up to 29 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Jan 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	View PDF Previous accounting period shortened from 30 April 2011 to 29 April 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 30 April 2010	View PDF Previous accounting period extended from 30 November 2009 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Mitchell Barry Jacobs on 18 November 2009	View PDF Director's details changed for Mr Mitchell Barry Jacobs on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Emile Qadri on 18 November 2009	View PDF Director's details changed for Mr Emile Qadri on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mr Emile Qadri on 18 November 2009	View PDF Secretary's details changed for Mr Emile Qadri on 18 November 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	88(2)	Ad 25/04/09\gbp si 50@1=50\gbp ic 200/250\	View PDF Ad 25/04/09\gbp si 50@1=50\gbp ic 200/250\ - link opens in a new window - 2 pages (2 pages)

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