| Name: |
PENSWOOD INNS LIMITED
PENSWOOD INNS LTD |
| Address: | OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ |
| Incorporation Date: | 2005-07-06 |
| date | name | form type |
| 2020-01-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMTHE OLD CARRIAGE WORKS, MORESKROAD, TRUROCORNWALLTR1 1DG | AD01 |
| 2019-01-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-10-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-01-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-30 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | CS01 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-23 | 19/09/15 FULL LIST | AR01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 19/09/14 FULL LIST | AR01 |
| 2013-10-14 | 19/09/13 FULL LIST | AR01 |
| 2013-03-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 19/09/12 FULL LIST | AR01 |
| 2012-05-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-27 | 19/09/11 FULL LIST | AR01 |
| 2011-04-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 07/08/10 FULL LIST | AR01 |
| 2010-01-14 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | AA01 |
| 2010-08-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-23 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | NC INC ALREADY ADJUSTED 21/01/09 | 123 |
| 2009-01-27 | ADOPT ARTICLES 21/01/2009 | RES01 |
| 2009-01-27 | GBP NC 1000/150021/01/2009 | RES04 |
| 2009-01-27 | AD 21/01/09GBP SI 750@1=750GBP IC 750/1500 | 88(2) |
| 2009-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | AA |
| 2009-01-12 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-05-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-07-02 | AD 06/07/05---------£ SI 749@1 | 88(2)R |
| 2007-10-09 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-08-09 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-07 | SECRETARY RESIGNED | 288b |
Last update: 2020-07-27 16:12:04