PENGUIN PRO GROUP LTD

Company number 09992530

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	L64.07	Completion of winding up	(1 page)
19 Apr 2018	COCOMP	Order of court to wind up	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Jason Lee Brown as a director on 31 July 2017	(1 page)
30 Oct 2017	AA	Micro company accounts made up to 28 February 2017	(5 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with no updates	(3 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 1	(3 pages)
20 Sep 2016	AP01	Appointment of Mr Craig Robinson as a director on 1 August 2016	(2 pages)
16 Mar 2016	CERTNM	Company name changed eastern refrigeration & air conditioning LTD\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(3 pages)
15 Mar 2016	AP01	Appointment of Mr Jason Lee Brown as a director on 8 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Craig Robinson as a director on 8 February 2016	(1 page)
09 Feb 2016	CERTNM	Company name changed easton refrigeration & air conditioning LTD\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
08 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-08 GBP 1	(29 pages)