- Company Overview for PENROSE INGHAM LIMITED (10792795)
- Filing history for PENROSE INGHAM LIMITED (10792795)
- People for PENROSE INGHAM LIMITED (10792795)
- Insolvency for PENROSE INGHAM LIMITED (10792795)
- More for PENROSE INGHAM LIMITED (10792795)
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) |
---|---|---|---|
05 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 10 February 2022 | |
26 Oct 2021 | AD01 | Registered office address changed from 4 Birchley Estate Birchfield Lane Oldbury B69 1DT England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 October 2021 | |
26 Feb 2021 | LIQ01 | Declaration of solvency | |
26 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2021 | TM01 | Termination of appointment of Dominik Thomas Jackson as a director on 31 December 2020 | |
04 Feb 2021 | TM01 | Termination of appointment of Mark Morgan as a director on 31 December 2020 | |
06 Aug 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
20 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Feb 2020 | TM01 | Termination of appointment of Martyn Ford Richardson as a director on 4 February 2020 | |
11 Feb 2020 | TM01 | Termination of appointment of Lee Scott Richardson as a director on 4 February 2020 | |
11 Feb 2020 | AP01 | Appointment of Mr Ken Bate as a director on 4 February 2020 | |
11 Feb 2020 | AP01 | Appointment of Mr Mark Morgan as a director on 4 February 2020 | |
24 Jul 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
19 Jul 2019 | AD01 | Registered office address changed from 100 Dudley Road East Oldbury B69 3DY United Kingdom to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on 19 July 2019 | |
15 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
02 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
01 Aug 2018 | AP01 | Appointment of Mr Dominik Thomas Jackson as a director on 1 August 2018 | |
01 Aug 2018 | PSC07 | Cessation of Penrose Holdings Ltd as a person with significant control on 1 August 2018 | |
01 Aug 2018 | PSC02 | Notification of Penrose Acquisitions Limited as a person with significant control on 1 August 2018 | |
01 Aug 2018 | AP01 | Appointment of Mr Simon Grace as a director on 1 August 2018 |