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PENGUIN AUTOMATION LTD

Company number 09275792

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2020 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 April 2018
27 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
27 Oct 2017 PSC01 Notification of Nicola Kilpatrick as a person with significant control on 1 December 2016
05 Oct 2017 TM01 Termination of appointment of Andrew David Gardner as a director on 1 October 2017
17 Jul 2017 AA Micro company accounts made up to 30 April 2017
14 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
28 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
17 May 2016 AP01 Appointment of Mr Andrew David Gardner as a director on 17 May 2016
17 May 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Feb 2016 AP01 Appointment of Mrs Nicola Kilpatrick as a director on 9 February 2016
17 Dec 2015 CERTNM Company name changed penguin eco LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted