PENGLAIS INVESTMENTS LIMITED

Company number 05509039

Date	Type	Description	View / Download
03 Jun 2014	AC92	Restoration by order of the court	(3 pages)
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
31 Dec 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 December 2012	(2 pages)
28 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Dec 2012	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Peter Louden as a director	(1 page)
08 Mar 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 March 2012	(2 pages)
06 Mar 2012	AD01	Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 6 March 2012	(1 page)
23 Jan 2012	CH01	Director's details changed for Mr Peter Louden on 7 December 2011	(2 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	(24 pages)
29 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 10,288.05	(9 pages)
02 Dec 2010	CH01	Director's details changed for Mr Peter Louden on 26 November 2010	(2 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 30 November 2009	(25 pages)
21 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(9 pages)
01 Jul 2010	AP01	Appointment of Mr Ian Smith as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Bernard Burns as a director	(1 page)
04 Jan 2010	CH01	Director's details changed for Peter Louden on 17 December 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Ian David Horsfall on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Peter Louden on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Jonathan Halford on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Bernard Kenneth Robbie Burns on 25 November 2009	(2 pages)