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PENWAKE PROPERTIES LIMITED

Company number 04981010

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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)
24 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12 - link opens in a new window - 1 page (1 page)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 March 2022	View PDF Liquidators' statement of receipts and payments to 11 March 2022 - link opens in a new window - 10 pages (10 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Mar 2021	AD01	Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on 22 March 2021	View PDF Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Smart Insolvency Solutions Limited 1 Castle Street Worcester WR1 3AA on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH02	Sub-division of shares on 3 February 2021	View PDF Sub-division of shares on 3 February 2021 - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Jonathan Mark Robinson as a person with significant control on 3 February 2021	View PDF Cessation of Jonathan Mark Robinson as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Paul Robinson as a person with significant control on 3 February 2021	View PDF Cessation of Paul Robinson as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	PSC01	Notification of Paul Robinson as a person with significant control on 20 February 2020	View PDF Notification of Paul Robinson as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC01	Notification of Jonathan Mark Robinson as a person with significant control on 20 February 2020	View PDF Notification of Jonathan Mark Robinson as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Arthur Philip Dale Robinson as a person with significant control on 20 February 2020	View PDF Cessation of Arthur Philip Dale Robinson as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from 51 Cotwall End Road the Straits Dudley West Midlands DY3 3EJ to No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 12 October 2020	View PDF Registered office address changed from 51 Cotwall End Road the Straits Dudley West Midlands DY3 3EJ to No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 12 October 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2020	TM01	Termination of appointment of Arthur Philip Dale Robinson as a director on 6 October 2019	View PDF Termination of appointment of Arthur Philip Dale Robinson as a director on 6 October 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2018	CH03	Secretary's details changed for Paul Andrew Robinson on 13 June 2018	View PDF Secretary's details changed for Paul Andrew Robinson on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mr Paul Robinson as a director on 13 June 2018	View PDF Appointment of Mr Paul Robinson as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)

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