PENGUIN DISTRIBUTION LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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08/08/248 August 2024 Application to strike the company off the register

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-29

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08/09/238 September 2023 Change of details for Linda Kell Paterson as a person with significant control on 2021-04-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-26 with no updates

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05/09/235 September 2023 Notification of Athony Mbuma Wekesa as a person with significant control on 2021-04-30

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04/09/234 September 2023 Cessation of Harvey Robert Walker as a person with significant control on 2021-04-30

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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27/04/2327 April 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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03/11/213 November 2021 Confirmation statement made on 2021-08-26 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PATERSON

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR HARVEY WALKER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/01/1923 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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02/09/182 September 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA KELL PATERSON / 02/09/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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08/08/178 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/07/159 July 2015 Annual return made up to 5 November 2014 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/10/1431 October 2014 CURRSHO FROM 31/08/2015 TO 30/04/2015

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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