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PENGUIN BARS LIMITED

Company number 08212988

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AD01	Registered office address changed from the Pledwick 434 Barnsley Road Newmillerdam Wakefield WF2 6QE on 6 June 2014	View PDF Registered office address changed from the Pledwick 434 Barnsley Road Newmillerdam Wakefield WF2 6QE on 6 June 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	View PDF Current accounting period extended from 30 September 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AD01	Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom on 25 February 2013	View PDF Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Hayley Victoria Keeble as a director	View PDF Appointment of Hayley Victoria Keeble as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	TM01	Termination of appointment of Gemma Markey as a director	View PDF Termination of appointment of Gemma Markey as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-01 - link opens in a new window - 1 page (1 page)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH November 2022 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH November 2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)

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