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PENGUIN BEACH MEDIA LIMITED

Company number 08628203

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2016 DS01 Application to strike the company off the register
31 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 July 2014
05 May 2015 CH01 Director's details changed for Mr Curtis Hoogwerf on 27 April 2015
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 AD02 Register inspection address has been changed to 59 Cumberland Road London W7 2EH
24 Apr 2014 AP01 Appointment of Mrs Kathleen Mary Hoogwerf as a director
02 Apr 2014 AD01 Registered office address changed from Penguin Beach Media Limited 86-90 Paul Street London EC2A 4NE England on 2 April 2014
29 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29