- Company Overview for PEN STUDIOS LTD (09364763)
- Filing history for PEN STUDIOS LTD (09364763)
- People for PEN STUDIOS LTD (09364763)
- Insolvency for PEN STUDIOS LTD (09364763)
- More for PEN STUDIOS LTD (09364763)
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) |
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28 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2020 | L64.07 | Completion of winding up | |
20 Jul 2020 | CS01 | Confirmation statement made on 24 December 2019 with no updates | |
25 Jul 2019 | COCOMP | Order of court to wind up | |
09 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Feb 2019 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
29 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with updates | |
29 Jan 2018 | PSC01 | Notification of Sakib Rashid Ahmed as a person with significant control on 1 January 2018 | |
29 Jan 2018 | AD01 | Registered office address changed from M One 3rd Floor Manchester M1 5QF United Kingdom to PO Box M1 5QF M One 3rd Floor, 8 Lower Ormond St Manchester North West England M1 5QF on 29 January 2018 | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
07 Feb 2017 | AD01 | Registered office address changed from 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF England to M One 3rd Floor Manchester M1 5QF on 7 February 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
05 Dec 2016 | AD01 | Registered office address changed from 14 Mont Cliffe Cresent Manchester M16 8GR United Kingdom to 8 3rd Floor 8 Lower Ormond Street Manchester M1 5QF on 5 December 2016 | |
26 Jul 2016 | RESOLUTIONS |
Resolutions
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19 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
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18 Feb 2015 | CH01 | Director's details changed for Mr Sakib Rashid Ahmed on 18 February 2015 | |
18 Feb 2015 | CH01 | Director's details changed for Mr Artyom Dmitrijev on 18 February 2015 | |
18 Feb 2015 | AD01 | Registered office address changed from 14 Montcliffe Crescent Manchester M16 8GR to 14 Mont Cliffe Cresent Manchester M16 8GR on 18 February 2015 | |
25 Dec 2014 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-25
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25 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 23 December 2014
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24 Dec 2014 | AP01 | Appointment of Mr Sakib Rashid Ahmed as a director on 23 December 2014 | |
24 Dec 2014 | AP01 | Appointment of Mr Artyom Dmitrijev as a director on 23 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Osker Heiman as a director on 22 December 2014 | |
22 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-22
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