PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Company number 03333043

Date	Type	Description	View / Download
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	(17 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	(15 pages)
21 Sep 2017	AD01	Registered office address changed from 184-192 Drummond Street 4th Floor London NW1 3HP England to 55 Baker Street London W1U 7EU on 21 September 2017	(2 pages)
17 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
17 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06	(1 page)
09 May 2017	TM01	Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
14 Feb 2017	AA	Full accounts made up to 31 December 2015	(12 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 80	(3 pages)
15 Jan 2016	TM01	Termination of appointment of Jheeva Subramanian as a director on 13 January 2016	(1 page)
15 Jan 2016	TM02	Termination of appointment of Jheeva Subramanian as a secretary on 13 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Narhari Parbat Khimani as a director on 13 January 2016	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Dragoon House 37-39 Artillery Lane London E1 7LP to 184-192 Drummond Street 4th Floor London NW1 3HP on 27 August 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 80	(3 pages)
09 Jul 2014	TM01	Termination of appointment of Sarah Rotheram as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 80	(4 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
05 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)