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PENN INSURE LTD

Company number 07789876

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
25 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 7,500
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
  • GBP 7,500
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
  • GBP 7,500
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