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FOOD PENGUIN LIMITED

Company number 13734210

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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)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Kevin William Ronald Wilson as a director on 7 August 2023	View PDF Termination of appointment of Kevin William Ronald Wilson as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC07	Cessation of Kevin William Ronald Wilson as a person with significant control on 7 August 2023	View PDF Cessation of Kevin William Ronald Wilson as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	PSC07	Cessation of George Oliver Stanhope Pitt as a person with significant control on 4 November 2022	View PDF Cessation of George Oliver Stanhope Pitt as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of George Oliver Stanhope Pitt as a director on 4 November 2022	View PDF Termination of appointment of George Oliver Stanhope Pitt as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CERTNM	Company name changed e-star charging LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed e-star charging LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	PSC01	Notification of Kevin William Ronald Wilson as a person with significant control on 8 March 2022	View PDF Notification of Kevin William Ronald Wilson as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Spencer Paul Fletcher as a person with significant control on 8 March 2022	View PDF Change of details for Mr Spencer Paul Fletcher as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of George Oliver Stanhope Pitt as a person with significant control on 8 March 2022	View PDF Notification of George Oliver Stanhope Pitt as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Kevin William Ronald Wilson as a director on 8 March 2022	View PDF Appointment of Mr Kevin William Ronald Wilson as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr George Oliver Stanhope Pitt as a director on 8 March 2022	View PDF Appointment of Mr George Oliver Stanhope Pitt as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 10 - link opens in a new window - 10 pages (10 pages)

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