Founded in 1997, Pennington Import Export Ltd have registered office in London, it has a status of "Liquidation". We don't know the number of employees at the company. The organisation does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 April 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| LIQ01 - N/A | 23 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 April 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AA01 - Change of accounting reference date | 21 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| PSC05 - N/A | 04 October 2019 | |
| TM01 - Termination of appointment of director | 07 July 2019 | |
| TM01 - Termination of appointment of director | 07 July 2019 | |
| TM01 - Termination of appointment of director | 07 July 2019 | |
| AP01 - Appointment of director | 07 July 2019 | |
| AP01 - Appointment of director | 07 July 2019 | |
| AD01 - Change of registered office address | 28 June 2019 | |
| MR04 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 01 October 2018 | |
| GUARANTEE2 - N/A | 01 October 2018 | |
| PSC02 - N/A | 01 October 2018 | |
| PSC07 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| PARENT_ACC - N/A | 11 May 2018 | |
| GUARANTEE2 - N/A | 11 April 2018 | |
| RP04SH01 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AGREEMENT2 - N/A | 06 September 2017 | |
| GUARANTEE2 - N/A | 16 August 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP04 - Appointment of corporate secretary | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 15 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH03 - Change of particulars for secretary | 09 December 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| 225 - Change of Accounting Reference Date | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 287 - Change in situation or address of Registered Office | 06 January 1998 | |
| NEWINC - New incorporation documents | 06 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
| Debenture | 29 September 2003 | Fully Satisfied |
N/A |
