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PENROSE 273 LIMITED

Company number 13925056

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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)
08 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
08 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	AD01	Registered office address changed from Unit 7 Ashford Business Centre 166 Feltham Road Ashford Middlesex TW15 1YQ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 November 2024	View PDF Registered office address changed from Unit 7 Ashford Business Centre 166 Feltham Road Ashford Middlesex TW15 1YQ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AAMD	Amended accounts for a dormant company made up to 28 February 2024	View PDF Amended accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2024	AA01	Previous accounting period shortened from 28 February 2025 to 31 August 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	PSC01	Notification of Layne Dudley Penrose as a person with significant control on 11 July 2022	View PDF Notification of Layne Dudley Penrose as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 1,701,020	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 1,701,020 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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