| Name: |
PENLAKE CONSULTING LIMITED
PENLAKE CONSULTING LTD |
| Address: | 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR |
| Incorporation Date: | 2004-03-08 |
| date | name | form type |
| 2017-07-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-01-31 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2016 | 4.68 |
| 2017-10-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-23 | 08/03/16 FULL LIST | AR01 |
| 2015-04-25 | 08/03/15 FULL LIST | AR01 |
| 2015-11-05 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM107 LAVENHAM ROADLONDONSW18 5ER | AD01 |
| 2015-11-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-07-27 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2014-07-05 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM66 ASTONVILLE STREETSOUTHFIELDSLONDONENGLANDSW18 5AJ | AD01 |
| 2014-03-16 | 08/03/14 FULL LIST | AR01 |
| 2013-08-28 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-04-22 | 08/03/13 FULL LIST | AR01 |
| 2012-11-24 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-07 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-03-19 | 08/03/12 FULL LIST | AR01 |
| 2011-04-09 | APPOINTMENT TERMINATED, SECRETARY ASHLEIGH SPANTON | TM02 |
| 2011-04-11 | 08/03/11 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUMMING / 09/03/2010 | CH01 |
| 2010-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | AD01 |
| 2010-03-15 | 08/03/10 FULL LIST | AR01 |
| 2009-12-20 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-17 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-14 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-26 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-12 | SECRETARY RESIGNED | 288b |
| 2007-07-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-28 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM:GROUND FLOOR BROADWAY HOUSE2/6 FULHAM BROADWAY FULHAMLONDON SW6 1AA | 287 |
| 2006-04-25 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2005-05-24 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-19 | DIRECTOR RESIGNED | 288b |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYFULHAMLONDON SW6 1AA | 287 |
| 2004-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-03 22:22:48