PENGUIN DEVELOPMENTS LIMITED
Company number 03264669 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 20 Oct 2021 | Liquidators' statement of receipts and payments to 2021-09-09 · 14 pages | View document |
| 17 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CESSATION OF ALAN ADRIAN MICHAELSON AS A PSC | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAELSON | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE MICHAELSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 30 Jan 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 24 Mar 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 28 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN MICHAELSON / 17/10/2011 | View document |
| 24 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE MICHAELSON / 17/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MICHAELSON / 17/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ADRIAN MICHAELSON / 17/10/2009 | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 3 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 1-6 CLAY STREET LONDON W1U 6DA | View document |
| 19 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 14 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | SECRETARY RESIGNED | View document |
| 20 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |