PENGUIN TELEVISION LIMITED

Company number 03029140

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(5 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Nov 2010	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 26 November 2010	(2 pages)
26 Nov 2010	4.70	Declaration of solvency	(3 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19	(1 page)
15 Oct 2010	SH20	Statement by Directors	(1 page)
15 Oct 2010	SH19	Statement of capital on 15 October 2010 GBP 5,000	(4 pages)
15 Oct 2010	CAP-SS	Solvency Statement dated 01/10/10	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Coram Williams on 1 January 2010	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Jul 2009	288b	Appointment Terminated Director nigel portwood	(1 page)
13 Jul 2009	288b	Appointment Terminated Director brenda fisher	(1 page)
13 Jul 2009	288a	Director appointed coram williams	(2 pages)
08 Apr 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
02 Mar 2009	363a	Return made up to 24/02/08; full list of members	(4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 May 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Mar 2008	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Feb 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
31 Mar 2007	363s	Return made up to 03/02/07; full list of members	(7 pages)