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PENNY BLUE LTD

Company number 08321261

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 L64.07 Completion of winding up
08 Aug 2016 COCOMP Order of court to wind up
20 Jun 2016 TM01 Termination of appointment of Philip Ryle as a director on 20 June 2016
14 Jun 2016 AP01 Appointment of Mr Philip Ryle as a director on 14 June 2016
05 Apr 2016 AD01 Registered office address changed from 51 Pinfold Street Pinfold Street Suite 430 Birmingham B2 4AY England to The Glass Barrel Offices 75 Albion Street Birkenhead CH41 5LS on 5 April 2016
22 Dec 2015 CERTNM Company name changed uk philatelics LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
21 Dec 2015 AP01 Appointment of Ms Charlotte Louise Millard as a director on 21 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 TM01 Termination of appointment of Philip Ryle as a director on 30 June 2015
18 May 2015 CH01 Director's details changed for Mr Philip Ryle on 18 May 2015
07 May 2015 AD01 Registered office address changed from Jamaica House Bridge Road Bleadon Weston-Super-Mare Avon BS24 0AU to 51 Pinfold Street Pinfold Street Suite 430 Birmingham B2 4AY on 7 May 2015
17 Dec 2014 CH01 Director's details changed for Mr Philip Ryle on 22 August 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
06 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted