PENG TRAVEL LIMITED: Filings

  • Overview

    Company NamePENG TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01023410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENG TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Registered office address changed from * Farm Cottage Heath House Wedmore Somerset BS28 4UG* on Jan 28, 2014

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jonathan Carroll as a director

    2 pagesTM01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: EUR 50,000
    • Capital: GBP 50,000
    SH01

    Full accounts made up to Oct 31, 2011

    19 pagesAA

    Appointment of Adrian Cobbold as a director

    3 pagesAP01

    Termination of appointment of John Fraser as a director

    2 pagesTM01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Oct 31, 2010

    17 pagesAA

    Termination of appointment of Corrinne Boyle as a director

    1 pagesTM01

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Corrinne Anne Boyle on Jun 01, 2010

    2 pagesCH01

    Full accounts made up to Oct 31, 2009

    18 pagesAA

    legacy

    1 pages288a

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Oct 31, 2008

    18 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 01, 2008

    legacy

    363(288)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0