| Company Name | Pennington Bw Limited |
|---|---|
| Director | Muhammad Raihan Patel |
| Company Status | Liquidation |
| Company Number | 07470715 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Director
| Director Name | Mr Muhammad Raihan Patel |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings Corner John Adam Street London WC2N 6JU |
Contact
| Telephone | 01204 396364 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£188,192 |
| Cash | £422,485 |
| Current Liabilities | £744,701 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 29 December 2016 (overdue) |
|---|
Filing History
| 12 June 2023 | Liquidators' statement of receipts and payments to 6 April 2023 (11 pages) |
|---|---|
| 9 June 2022 | Liquidators' statement of receipts and payments to 6 April 2021 (13 pages) |
| 8 June 2022 | Liquidators' statement of receipts and payments to 6 April 2022 (11 pages) |
| 21 September 2020 | Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages) |
| 22 June 2020 | Appointment of a voluntary liquidator (3 pages) |
| 31 July 2017 | Registered office address changed from 3rd Floor Falcon Mill Handel Street Bolton BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 31 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 3rd Floor Falcon Mill Handel Street Bolton BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 31 July 2017 (2 pages) |
| 6 May 2016 | Registered office address changed from Atria House Spa Road Bolton BL1 4AG to 3rd Floor Falcon Mill Handel Street Bolton BL1 8BL on 6 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from Atria House Spa Road Bolton BL1 4AG to 3rd Floor Falcon Mill Handel Street Bolton BL1 8BL on 6 May 2016 (2 pages) |
| 5 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2016 | Resolution insolvency:res re appt of liquidator (1 page) |
| 5 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Resolutions
|
| 5 May 2016 | Statement of affairs with form 4.19 (6 pages) |
| 5 May 2016 | Resolution insolvency:res re appt of liquidator (1 page) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 6 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Registered office address changed from 6Th Floor 8 Exchange Quays Salford Greater Manchester M5 3EJ England on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 6Th Floor 8 Exchange Quays Salford Greater Manchester M5 3EJ England on 12 December 2012 (1 page) |
| 19 November 2012 | Amended accounts made up to 31 May 2012 (3 pages) |
| 19 November 2012 | Amended accounts made up to 31 May 2012 (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 27 June 2011 | Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages) |
| 15 December 2010 | Incorporation
|
| 15 December 2010 | Incorporation
|