- Company Overview for PENN INSURE LTD (07789876)
- Filing history for PENN INSURE LTD (07789876)
- People for PENN INSURE LTD (07789876)
- Charges for PENN INSURE LTD (07789876)
- Insolvency for PENN INSURE LTD (07789876)
- More for PENN INSURE LTD (07789876)
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) |
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26 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2018 | 3.6 | Receiver's abstract of receipts and payments to 2 March 2018 | |
22 Mar 2018 | 3.6 | Receiver's abstract of receipts and payments to 15 February 2018 | |
21 Mar 2018 | RM02 | Notice of ceasing to act as receiver or manager | |
26 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2017 | 3.6 | Receiver's abstract of receipts and payments to 15 August 2017 | |
27 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2016 | |
30 Aug 2016 | RM01 | Appointment of receiver or manager | |
09 Mar 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
18 Dec 2015 | AD01 | Registered office address changed from The Old Court Park Road Riverside Pontypool Torfaen NP4 6NZ to 5 & 6 Waterside Court Albany Street Newport NP20 5NT on 18 December 2015 | |
17 Dec 2015 | 4.20 | Statement of affairs with form 4.19 | |
17 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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25 Nov 2014 | CH01 | Director's details changed for Mr Mark Edward Bryant on 18 July 2014 | |
18 Jul 2014 | AD01 | Registered office address changed from 25 Clarence Street Pontypool Uk NP4 6LG to The Old Court Park Road Riverside Pontypool Torfaen NP4 6NZ on 18 July 2014 | |
11 Jul 2014 | AA | Total exemption small company accounts made up to 27 March 2014 | |
05 Jul 2014 | MR01 | Registration of charge 077898760003, created on 30 June 2014 | |
30 Jun 2014 | MR01 | Registration of charge 077898760002 | |
04 Mar 2014 | MR01 | Registration of charge 077898760001 | |
24 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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07 Oct 2013 | AR01 | Annual return made up to 28 September 2013 with full list of shareholders | |
13 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2013
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03 Jul 2013 | AA | Total exemption small company accounts made up to 27 March 2013 | |
23 Apr 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 27 March 2013 |