About

Registered Number: 04424953
Date of Incorporation: 25/04/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (7 years and 7 months ago)
Registered Address: 45 Alvingham Avenue, Cleethorpes, North East Lincolnshire, DN35 0TG

 

Based in North East Lincolnshire, Penguin Properties Ltd was registered on 25 April 2002, it's status in the Companies House registry is set to "Dissolved". This business has only one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRENTALL, Amanda Jane 23 May 2002 31 January 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2016
DS01 - Striking off application by a company 16 August 2016
AA - Annual Accounts 04 July 2016
AA01 - Change of accounting reference date 23 June 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 29 December 2010
DISS40 - Notice of striking-off action discontinued 17 November 2010
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
GAZ1 - First notification of strike-off action in London Gazette 24 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 21 May 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 05 February 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 27 January 2006
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 20 June 2003
225 - Change of Accounting Reference Date 01 April 2003
288b - Notice of resignation of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
RESOLUTIONS - N/A 28 May 2002
RESOLUTIONS - N/A 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
MEM/ARTS - N/A 28 May 2002
CERTNM - Change of name certificate 16 May 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.