EMPEROR PENGUIN GROUP LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Resignation of a liquidator

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05/02/255 February 2025 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05

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21/11/2421 November 2024 Liquidators' statement of receipts and payments to 2024-09-19

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04/10/234 October 2023 Statement of affairs

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04/10/234 October 2023 Appointment of a voluntary liquidator

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04/10/234 October 2023 Registered office address changed from 10 Millennium Business Park Enterprise Close Mansfield Nottinghamshire NG19 7JY United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 2023-10-04

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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31/01/2331 January 2023 Confirmation statement made on 2023-01-17 with updates

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-01-31

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26/02/2226 February 2022 Compulsory strike-off action has been discontinued

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26/02/2226 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Confirmation statement made on 2022-01-17 with updates

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 UNAUDITED ABRIDGED

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM FLAT 21 SANDRINGHAM COURT KING AND QUEEN WHARF ROTHERHITHE STREET LONDON SE16 5SQ UNITED KINGDOM

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER PRENTICE / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER PRENTICE / 05/04/2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 31/01/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 COMPANY NAME CHANGED EAPRENTICE LIMITED CERTIFICATE ISSUED ON 26/04/17

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 6 WHARFDALE SQUARE CHELTENHAM GLOUCESTERSHIRE GL51 8DL UNITED KINGDOM

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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