Penny Lane Ltd

Company Registration Number: 08710750

Company registered in England and Wales

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Penny Lane Ltd is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in Liverpool.

Registered Address

SINCLAIR
300 ST. MARYS ROAD
GARSTON
LIVERPOOL
L19 0NQ

There are 675 companies currently registered at this postcode, including this one.

All companies at L19 0NQ

Registration Data

Company Number

08710750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • 08710750 LTD, active until 14 September 2015
  • STRAWBERRY FIELDS LTD, active until 12 June 2015

Company Officers

  • HARNICK, Aaron

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Contactor

    Month of birth: November 1986

    Tarka Lodge
    1b Jericho Fam Close
    Aigburth
    Liverpool
    Merseyside
    L17 5AW
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2LJ7. Transaction: MzE2MDM1NTU5M2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1NIHS. Transaction: MzE1OTA4Nzg0NWFkaXF6a2N4.

  3. 22 June 2016 Previous accounting period extended from 30 September 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X59P5DVC. Transaction: MzE1MTM0MDE2NmFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0CAER. Transaction: MzEzNTA1NjkyMWFkaXF6a2N4.

  5. 12 November 2015 Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ to C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0CAEJ. Transaction: MzEzNTA1NjgwN2FkaXF6a2N4.

  6. 14 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FQ8ZP5. Transaction: MzEzMDkyMTM2NWFkaXF6a2N4.

  7. 29 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4COZW02. Transaction: MzEyODA0MTQ2N2FkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: A48QV6TN. Transaction: MzEyNTA0NDA1OWFkaXF6a2N4.

  9. 12 June 2015 Registered office address changed from Tarka Lodge 1B Jericho Fam Close Aigburth Liverpool Merseyside L17 5AW England to 300 st. Marys Road Garston Liverpool L19 0NQ on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: A48QV6TF. Transaction: MzEyNTA0NDAwNGFkaXF6a2N4.

  10. 12 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A48QV6TV. Transaction: MzEyNTA0MzAzMWFkaXF6a2N4.

  11. 12 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNTA0MzEwMGFkaXF6a2N4.

  12. 12 May 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyMjUwMDE1OWFkaXF6a2N4.

  13. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTY1ODU5MmFkaXF6a2N4.

  14. 30 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2HVCIPC. Transaction: MzA4NTk2Nzc5OGFkaXF6a2N4.

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