PENNANT BOOKS LIMITED

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PENNANT BOOKS LIMITED

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Key Data

Status

Dissolved

Company No.

05293577

Incorporation date

21/11/2004

Size

-

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 21/11/2004)
dot icon18/05/2014
Final Gazette dissolved following liquidation
dot icon18/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/02/2013
Insolvency filing
dot icon18/02/2013
Liquidators' statement of receipts and payments to 2012-12-13
dot icon31/10/2012
Insolvency court order
dot icon31/10/2012
Notice of ceasing to act as a voluntary liquidator
dot icon12/02/2012
Liquidators' statement of receipts and payments to 2011-12-13
dot icon07/11/2011
Registered office address changed from Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08
dot icon03/01/2011
Registered office address changed from Europa House, Goldstone Villas Hove East Sussex BN33RQ on 2011-01-04
dot icon29/12/2010
Statement of affairs with form 4.19
dot icon29/12/2010
Resolutions
dot icon29/12/2010
Appointment of a voluntary liquidator
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon17/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon17/12/2009
Director's details changed for Laxley Omar Pennant on 2009-11-22
dot icon17/12/2009
Director's details changed for Cass Powell Pennant on 2009-11-22
dot icon17/12/2009
Director's details changed for Paul Richard Boon on 2009-11-22
dot icon17/12/2009
Secretary's details changed for Laxley Omar Pennant on 2009-11-22
dot icon17/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon08/02/2009
Return made up to 22/11/08; full list of members
dot icon30/06/2008
Director's change of particulars / paul boon / 30/06/2008
dot icon26/06/2008
Return made up to 22/11/07; full list of members
dot icon28/04/2008
Total exemption full accounts made up to 2007-03-31
dot icon16/02/2007
New director appointed
dot icon15/02/2007
Return made up to 22/11/06; full list of members
dot icon19/12/2006
Secretary resigned
dot icon19/12/2006
New secretary appointed
dot icon11/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon09/07/2006
Ad 20/06/06--------- £ si 10@1=10 £ ic 100/110
dot icon30/03/2006
Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100
dot icon30/03/2006
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon14/12/2005
Return made up to 22/11/05; full list of members
dot icon28/11/2004
New director appointed
dot icon28/11/2004
New director appointed
dot icon28/11/2004
New secretary appointed
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
Director resigned
dot icon21/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PENNANT BOOKS LIMITED

PENNANT BOOKS LIMITED is an(a) Dissolved company incorporated on 21/11/2004 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNANT BOOKS LIMITED?

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PENNANT BOOKS LIMITED is currently Dissolved. It was registered on 21/11/2004 and dissolved on 18/05/2014.

Where is PENNANT BOOKS LIMITED located?

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PENNANT BOOKS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does PENNANT BOOKS LIMITED do?

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PENNANT BOOKS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for PENNANT BOOKS LIMITED?

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The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.