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RED PENGUIN VENTURES LIMITED

Company number 08992009

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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)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 LIQ01 Declaration of solvency
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-31
12 Oct 2018 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 CERTNM Company name changed crystal capital management LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted