SECOND PENGUIN LIMITED
Company number 08709184 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Sep 2024 | Termination of appointment of Christine Ann Bartlett as a director on 2024-09-27 · 1 page | View document |
| 8 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Mrs Christine Ann Bartlett on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr Steven James Bartlett on 2024-02-23 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 28 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 8 Oct 2021 | Change of details for Mr Steven James Bartlett as a person with significant control on 2021-09-27 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from 29 Augustine Drive Finberry Ashford TN25 7GH England to 1 Bartlets Lane Chilmington Green Ashford Kent TN23 8AB on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Change of details for Mrs Christine Ann Bartlett as a person with significant control on 2021-09-27 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARTLETT / 29/09/2019 | View document |
| 29 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN BARTLETT / 29/09/2019 | View document |
| 29 Sep 2019 | REGISTERED OFFICE CHANGED ON 29/09/2019 FROM 10 ASH MEADOW WILLESBOROUGH ASHFORD KENT TN24 0LW | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 3 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 13 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 1 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |