PENNY LEWIS LIMITED

Company Documents

DateDescription
02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM RIDGEWAY 2 LONG HALL PARK LANGBAR ROAD MIDDLETON, ILKLEY WEST YORKSHIRE LS29 0AB

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25/03/1325 March 2013 SPECIAL RESOLUTION TO WIND UP

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25/03/1325 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/03/1325 March 2013 DECLARATION OF SOLVENCY

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/08/1210 August 2012 SAIL ADDRESS CHANGED FROM: C/O ADAMS & CO (ILKLEY) LTD MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF UNITED KINGDOM

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10/08/1210 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN LEWIS / 01/10/2009

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY LEWIS / 01/10/2009

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/08/093 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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20/09/0820 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/08/0716 August 2007 LOCATION OF REGISTER OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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