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PENGUIN PROPERTY ESTATES LIMITED

Company number 10877771

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with updates
29 May 2019 AD01 Registered office address changed from 31 Yorkshire Street West Morecambe Lancashire LA3 1QE United Kingdom to 2 Mannin Way Lancaster LA1 3SU on 29 May 2019
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
22 May 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 TM02 Termination of appointment of Selima Norton as a secretary on 1 August 2018
23 Jul 2018 AD01 Registered office address changed from , 31 Yorkshire Street, Morecambe, Lancashire, LA3 1QE, United Kingdom to 31 Yorkshire Street West Morecambe Lancashire LA3 1QE on 23 July 2018
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
30 Aug 2017 PSC04 Change of details for Mr John Wolfenden as a person with significant control on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Mr John Wolfenden on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Ms Selima Maria Norton on 29 August 2017
29 Aug 2017 CH03 Secretary's details changed for Ms Selima Norton on 29 August 2017
29 Aug 2017 CH01 Director's details changed for Mrs Laura Moore on 29 August 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-21
21 Jul 2017 AD01 Registered office address changed from , 8 Regent Road, Morecambe, Lancashire, La3 Iqt, United Kingdom to 31 Yorkshire Street Morecambe Lancashire LA3 1QE on 21 July 2017
21 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-21
  • GBP 100