PENINA 251 LIMITED

Q: What is the latest filing for PENINA 251 LIMITED?

The latest filing was on 22/02/2020: Final Gazette dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

13/12/2006

Size

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2006)

22/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

24/09/2019

Liquidators' statement of receipts and payments to 2019-07-20

View PDF (15 pages)

21/11/2018

Liquidators' statement of receipts and payments to 2018-07-20

View PDF (15 pages)

10/12/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (17 pages)

15/08/2017

Liquidators' statement of receipts and payments to 2017-07-20

View PDF (15 pages)

13/01/2017

Registered office address changed from C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waers Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-13

View PDF (2 pages)

15/09/2016

Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 2016-09-15

View PDF (2 pages)

08/09/2016

Statement of affairs with form 4.19

View PDF (5 pages)

03/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2016

Resolutions

View PDF (1 pages)

21/06/2016

Previous accounting period extended from 2015-09-30 to 2015-10-29

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

04/08/2014

Appointment of Mr Neil John Duncan Lamont as a director on 2014-03-10

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

04/01/2012

Director's details changed for Mr Simon Chantler on 2011-02-14

View PDF (2 pages)

15/09/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

11/05/2011

Appointment of Mrs Melanie Suzanne Chantler as a secretary

View PDF (2 pages)

11/05/2011

Appointment of Mrs Melanie Suzanne Chantler as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of William Mcnamee as a director

View PDF (1 pages)

01/03/2011

Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 2011-03-01

View PDF (1 pages)

28/02/2011

Termination of appointment of Mark Rodgers as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of William Mcnamee as a secretary

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

11/11/2010

Secretary's details changed for William Mark Mcnamee on 2010-11-01

View PDF (2 pages)

11/11/2010

Director's details changed for Mark Rodgers on 2010-11-01

View PDF (2 pages)

11/11/2010

Director's details changed for Mr Simon Chantler on 2010-11-01

View PDF (2 pages)

11/11/2010

Director's details changed for William Mark Mcnamee on 2010-11-01

View PDF (2 pages)

16/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mark Rodgers on 2009-11-30

View PDF (2 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

22/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

21/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

04/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

07/12/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

18/09/2007

Ad 13/12/06--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (3 pages)

09/02/2007

Registered office changed on 09/02/07 from: eton villa, hoofield lane huxley cheshire CH3 9BR

View PDF (1 pages)

12/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

13/12/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About PENINA 251 LIMITED

PENINA 251 LIMITED is an Active company incorporated on 13/12/2006 with the registered office located at CURRIE YOUNG LIMITED, Alexander House Waers Edge Business Park Campbell Road, Stoke On Trent ST4 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PENINA 251 LIMITED?

PENINA 251 LIMITED is currently Active. It was registered on 13/12/2006 and dissolved on 22/02/2020.

Where is PENINA 251 LIMITED located?

PENINA 251 LIMITED is registered at CURRIE YOUNG LIMITED, Alexander House Waers Edge Business Park Campbell Road, Stoke On Trent ST4 4DB.

What does PENINA 251 LIMITED do?

PENINA 251 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for PENINA 251 LIMITED?

The latest filing was on 22/02/2020: Final Gazette dissolved following liquidation.