PENNINE MARINE LIMITED
| Status | LIQUIDATION |
| Company No. | 07481341 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2011 |
| Age | 13 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PENNINE MARINE LIMITED is an liquidation private limited company with number 07481341. It was incorporated 13 years, 6 months, 24 days ago, on 04 January 2011. The company address is Frp Advisory Trading Limited, Minerva Frp Advisory Trading Limited, Minerva, Leeds, LS1 5PS.
Company Fillings
Liquidation miscellaneous
Date: 25 Jun 2024
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 27 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-20
Old address: Unit 1 Unit 1, Backstone Business Park Dansk Way, Leeds Road Ilkley West Yorkshire LS29 8JZ United Kingdom
New address: Frp Advisory Trading Limited, Minerva 29 East Parade Leeds LS1 5PS
Documents
Liquidation voluntary statement of affairs
Date: 20 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-23
Old address: PO Box LS29 8JZ Unit 1, Backstone Business Park Dansk Way Leeds Road Ilkley West Yorkshire LS29 8JZ England
New address: Unit 1 Unit 1, Backstone Business Park Dansk Way, Leeds Road Ilkley West Yorkshire LS29 8JZ
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-07
Old address: Unit 1 Dansk Way Backstone Business Park Leeds Road Ilkley West Yorkshire LS29 8JZ United Kingdom
New address: PO Box LS29 8JZ Unit 1, Backstone Business Park Dansk Way Leeds Road Ilkley West Yorkshire LS29 8JZ
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change to a person with significant control
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-03
Psc name: Mr Peter Raymond Bryson
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-03
Old address: Unit 8 Jaycee Business Park Snaygill Industrial Estate Skipton North Yorkshire BD23 2UR
New address: Unit 1 Dansk Way Backstone Business Park Leeds Road Ilkley West Yorkshire LS29 8JZ
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Change person director company with change date
Date: 25 Oct 2012
Action Date: 25 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-25
Officer name: Peter Raymond Bryson
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 21 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-21
Officer name: Peter Raymond Bryson
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Change account reference date company current shortened
Date: 10 Nov 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Certificate change of name company
Date: 08 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue pennant marine LTD\certificate issued on 08/09/11
Documents
Change of name notice
Date: 08 Sep 2011
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2011
Action Date: 07 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-07
Old address: , 46 Bronson Road, Raynes Park, London, SW20 8DY
New address: Unit 8 Jaycee Business Park Snaygill Industrial Estate Skipton North Yorkshire BD23 2UR
Documents
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