INTELLIGENT PENGUIN LTD

Company number 07567532

Date	Type	Description	View / Download
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 27 April 2016	(14 pages)
02 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 May 2015	AD01	Registered office address changed from 16 Market Row Saffron Walden Essex CB10 1HB to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 May 2015	(2 pages)
13 May 2015	600	Appointment of a voluntary liquidator	(1 page)
13 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
12 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
12 May 2014	CH01	Director's details changed for Mr Jesse Jesse Rees on 1 July 2013	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
03 Jul 2013	AP01	Appointment of Mr Jesse Jesse Rees as a director	(2 pages)
12 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
12 Apr 2013	AD02	Register inspection address has been changed	(1 page)
12 Apr 2013	AD01	Registered office address changed from 4 Prospect Place Saffron Walden Essex CB11 3AB United Kingdom on 12 April 2013	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
02 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AD01	Registered office address changed from 12 Mount Pleasant Cottages Debden Road Saffron Walden Essex CB11 4AE United Kingdom on 2 April 2012	(1 page)
02 Apr 2012	CH01	Director's details changed for Paul Henry Allington on 10 June 2011	(2 pages)
17 Mar 2011	NEWINC	Incorporation	(43 pages)