PENUMBRA PARTNERS LIMITED

Company number 02939725

Date	Type	Description	View / Download
22 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Mar 2015	AD01	Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St Peter's Street St Albans AL1 3EJ on 13 March 2015	(2 pages)
12 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2015	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(11 pages)
12 Mar 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Dec 2014	AD01	Registered office address changed from First Floor 215 Marsh Road Pinner Middx HA5 5NF to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 23 December 2014	(2 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	4.70	Declaration of solvency	(3 pages)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	(6 pages)
04 Dec 2014	CH01	Director's details changed for Elliot David Hall on 1 November 2014	(2 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 98,530	(9 pages)
12 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(9 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(9 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 May 2012	TM01	Termination of appointment of Julian Wiseman as a director	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
29 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(10 pages)
18 Apr 2011	AP01	Appointment of Elliot David Hall as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(9 pages)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Apr 2010	CH03	Secretary's details changed	(1 page)