PENGUINS UK ASSOCIATES LTD

Company number 07562325

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	(14 pages)
21 Aug 2015	AD01	Registered office address changed from Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 21 August 2015	(2 pages)
19 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05	(1 page)
18 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2014	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Spectrum House Dunstable Road Redbourn St Albans Hertfordshire AL3 7PR on 14 October 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(4 pages)
28 Mar 2014	AP01	Appointment of Mr Bernard George Lawson as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Robert Clarke as a director	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Sep 2013	AD01	Registered office address changed from C/O Nso Associates Ltd 75 Springfield Road Chelmsford CM2 6JB United Kingdom on 24 September 2013	(1 page)
01 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Dec 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
10 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
02 Nov 2012	TM01	Termination of appointment of Tristan Mcewen as a director	(1 page)
02 Nov 2012	AP01	Appointment of Mr Robert Clarke as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Tristan David Mcewen as a director	(2 pages)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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