PENWILL - COOK LIMITED

Key Data

Status

Dissolved

Company No.

05340352

Incorporation date

23/01/2005

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2005)

23/03/2015

Final Gazette dissolved via voluntary strike-off

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08/12/2014

First Gazette notice for voluntary strike-off

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25/11/2014

Application to strike the company off the register

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12/10/2014

Accounts made up to 2014-01-31

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

26/08/2013

Accounts made up to 2013-01-31

View PDF (7 pages)

15/05/2013

Director's details changed for Mrs Frances Sylvia Penwill-Cook on 2013-05-16

View PDF (2 pages)

15/05/2013

Termination of appointment of Ross Timothy Penwill-Cook as a director on 2013-05-16

View PDF (1 pages)

15/05/2013

Appointment of Ms Frances Sylvia Cook as a secretary on 2013-05-16

View PDF (1 pages)

15/05/2013

Registered office address changed from Lindisfarne Hardiate Road Nottingham Nottinghamshire NG12 3AH on 2013-05-16

View PDF (1 pages)

15/05/2013

Termination of appointment of Ross Timothy Penwill-Cook as a secretary on 2013-05-16

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts made up to 2012-01-31

View PDF (7 pages)

19/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

20/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Frances Sylvia Penwill-Cook on 2010-01-24

View PDF (2 pages)

13/04/2010

Director's details changed for Ross Timothy Penwill-Cook on 2010-01-24

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

27/07/2009

Registered office changed on 28/07/2009 from 168 brunswick quay london london SE167PT united kingdom

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from dalton house 60 windsor avenue london london london SW19 2RR united kingdom

View PDF (1 pages)

01/04/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

28/04/2008

Registered office changed on 29/04/2008 from 13 rose grove keyworth nottingham nottinghamshire NG12 5HE

View PDF (1 pages)

19/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Memorandum and Articles of Association

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02/01/2008

Memorandum and Articles of Association

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26/12/2007

Certificate of change of name

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01/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

22/04/2007

Ad 12/04/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/03/2007

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

05/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

05/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

03/03/2005

Registered office changed on 04/03/05 from: 19 globe wharf 205 rotherhithe street london SE16 5XS

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Ad 24/01/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	23/01/2005 - 24/01/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	23/01/2005 - 24/01/2005	9186
Cook, Frances Sylvia	Secretary	15/05/2013 - Present	-
Penwill-Cook, Ross Timothy	Secretary	23/01/2005 - 15/05/2013	-
Cook, Frances Sylvia	Director	23/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENWILL - COOK LIMITED

PENWILL - COOK LIMITED is an(a) Dissolved company incorporated on 23/01/2005 with the registered office located at Lindisfarne Hardigate Road, Cropwell Butler, Nottingham NG12 3AH. There are currently 2 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 PENWILL - COOK LIMITED?

PENWILL - COOK LIMITED is currently Dissolved. It was registered on 23/01/2005 and dissolved on 23/03/2015.

Where is PENWILL - COOK LIMITED located?

PENWILL - COOK LIMITED is registered at Lindisfarne Hardigate Road, Cropwell Butler, Nottingham NG12 3AH.

What does PENWILL - COOK LIMITED do?

PENWILL - COOK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PENWILL - COOK LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.