NEW PENGUIN CAFFE LTD

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved following liquidation

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22/08/2322 August 2023 Final Gazette dissolved following liquidation

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22/05/2322 May 2023 Return of final meeting in a creditors' voluntary winding up

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09/12/229 December 2022 Liquidators' statement of receipts and payments to 2022-10-18

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26/10/2126 October 2021 Registered office address changed from Penguin Cafe, 8 Pier Street Aberystwyth Dyfed SY23 2LJ United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2021-10-26

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26/10/2126 October 2021 Appointment of a voluntary liquidator

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25/10/2125 October 2021 Statement of affairs

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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29/12/2029 December 2020 30/09/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR ABDULHALIM BUKUR

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14/07/2014 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMYAB SHERAFAT

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14/07/2014 July 2020 CESSATION OF ABDULHALIM ADAM IBRAHIM BUKUR AS A PSC

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26/06/2026 June 2020 DIRECTOR APPOINTED MR KAMYAB SHERAFAT

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01/06/201 June 2020 DISS REQUEST WITHDRAWN

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05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/2024 April 2020 APPLICATION FOR STRIKING-OFF

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03/09/193 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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