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PENNINE (LONDON) LTD.

Company number 12631098

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
16 May 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
20 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
25 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 67 pages (67 pages)
10 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
05 May 2023	AD01	Registered office address changed from Lancaster House Moorfield Close Yeadon Leeds LS19 7YA England to C/O Interpath Ltd 4th Floor Tailors Courner Thirsk Row Leeds LS1 4DP on 5 May 2023	View PDF Registered office address changed from Lancaster House Moorfield Close Yeadon Leeds LS19 7YA England to C/O Interpath Ltd 4th Floor Tailors Courner Thirsk Row Leeds LS1 4DP on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to Lancaster House Moorfield Close Yeadon Leeds LS19 7YA on 24 March 2023	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to Lancaster House Moorfield Close Yeadon Leeds LS19 7YA on 24 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP03	Appointment of Mrs Jessica Talpade as a secretary on 1 February 2023	View PDF Appointment of Mrs Jessica Talpade as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 December 2022	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from Lancaster House, 16 Moorfield Close Yeadon Leeds West Yorkshire LS19 7YA United Kingdom to 152-160 City Road London EC1V 2NX on 4 February 2021	View PDF Registered office address changed from Lancaster House, 16 Moorfield Close Yeadon Leeds West Yorkshire LS19 7YA United Kingdom to 152-160 City Road London EC1V 2NX on 4 February 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MR01	Registration of charge 126310980002, created on 12 October 2020	View PDF Registration of charge 126310980002, created on 12 October 2020 - link opens in a new window - 14 pages (14 pages)
14 Oct 2020	MR01	Registration of charge 126310980003, created on 12 October 2020	View PDF Registration of charge 126310980003, created on 12 October 2020 - link opens in a new window - 24 pages (24 pages)
03 Aug 2020	MR01	Registration of charge 126310980001, created on 3 August 2020	View PDF Registration of charge 126310980001, created on 3 August 2020 - link opens in a new window - 27 pages (27 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 22 pages (22 pages)

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PENNINE (LONDON) LTD.

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