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PENNINGTON BW LIMITED

Company number 07470715

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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)
16 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 6 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2021
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
21 Sep 2020 AD01 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020
22 Jun 2020 600 Appointment of a voluntary liquidator
31 Jul 2017 AD01 Registered office address changed from 3rd Floor Falcon Mill Handel Street Bolton BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 31 July 2017
06 May 2016 AD01 Registered office address changed from Atria House Spa Road Bolton BL1 4AG to 3rd Floor Falcon Mill Handel Street Bolton BL1 8BL on 6 May 2016
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 LIQ MISC RES Resolution insolvency:res re appt of liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
05 May 2016 4.20 Statement of affairs with form 4.19
22 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
06 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 6Th Floor 8 Exchange Quays Salford Greater Manchester M5 3EJ England on 12 December 2012
19 Nov 2012 AAMD Amended accounts made up to 31 May 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders