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PENGUIN PROCESSES LIMITED

Company number SC321377

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 4
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Ronald Gilmour on 1 April 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Ronald Gilmour on 17 April 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 363a Return made up to 17/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 17/04/08; full list of members
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed