| Name: |
PENGUIN PROPERTIES LIMITED
PENGUIN PROPERTIES LTD |
| Address: | 45 ALVINGHAM AVENUE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0TG |
| Incorporation Date: | 2002-04-25 |
| date | name | form type |
| 2016-08-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-23 | PREVSHO FROM 31/03/2016 TO 11/01/2016 | AA01 |
| 2016-07-04 | 11/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | 25/04/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 25/04/14 FULL LIST | AR01 |
| 2013-05-07 | 25/04/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 25/04/12 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 25/04/11 FULL LIST | AR01 |
| 2010-11-16 | 25/04/10 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 25/04/2010 | CH01 |
| 2010-08-24 | FIRST GAZETTE | GAZ1 |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | APPOINTMENT TERMINATED SECRETARY AMANDA BRENTALL | 288b |
| 2009-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 19/02/2008 | 288c |
| 2009-05-13 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM:50 HARDYS ROADCLEETHORPESNORTH EAST LINCOLNSHIRE DN35 0DW | 287 |
| 2008-05-21 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-17 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-08-16 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-28 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-06-20 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2002-06-06 | SECRETARY RESIGNED | 288b |
| 2002-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-16 | COMPANY NAME CHANGEDWILCHAP 253 LIMITEDCERTIFICATE ISSUED ON 16/05/02 | CERTNM |
| 2002-06-06 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-06 | DIRECTOR RESIGNED | 288b |
| 2002-05-28 | AD 22/05/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-28 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-05-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-05-28 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM:P.O. BOX NEW OXFORD HOUSETOWN HALL SQUAREGRIMSBYNORTH EAST LINCOLNSHIRE DN31 1HE | 287 |
| 2002-05-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-01-21 02:26:40