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PENGUIN WEALTH MANAGEMENT LIMITED

Company number 07133053

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
02 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
17 Nov 2020 TM01 Termination of appointment of Catherine Yvette Gabrielle Skerritt as a director on 16 November 2020
17 Nov 2020 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to 168 Church Road Hove BN3 2DL on 17 November 2020
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
08 May 2018 CH01 Director's details changed for Mr Richard James Skerritt on 8 May 2018
08 May 2018 PSC04 Change of details for Mr Richard James Skerritt as a person with significant control on 8 May 2018
15 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Catherine Yvette Gabrielle Skerritt on 20 January 2017
29 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
14 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
18 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
13 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013