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PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Company number 03333043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 6 June 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 5 September 2018
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
17 Sep 2017 LIQ01 Declaration of solvency
17 Sep 2017 600 Appointment of a voluntary liquidator
17 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-06
09 May 2017 TM01 Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017
09 May 2017 AP01 Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017
26 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Feb 2017 AA Full accounts made up to 31 December 2015
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
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
15 Jan 2016 TM01 Termination of appointment of Jheeva Subramanian as a director on 13 January 2016
15 Jan 2016 TM02 Termination of appointment of Jheeva Subramanian as a secretary on 13 January 2016
15 Jan 2016 AP01 Appointment of Narhari Parbat Khimani as a director on 13 January 2016
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
24 Jul 2015 AA Full accounts made up to 31 December 2014
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
09 Jul 2014 TM01 Termination of appointment of Sarah Rotheram as a director
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
02 Apr 2014 AA Full accounts made up to 31 December 2013
05 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders