PENROSE & SON LIMITED


Registered number: 00623552
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47540 - Retail sale of electrical household appliances in specialised stores -> PENROSE & SON LIMITED

Name: PENROSE & SON LIMITED
PENROSE & SON LTD
Address: GREENVALE SOUTHDOWN ROAD, MILLBROOK, TORPOINT, CORNWALL, ENGLAND, PL10 1EH
Incorporation Date: 1959-03-19

Company status: Dissolved


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-27 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES CS01
2016-06-29 REGISTERED OFFICE CHANGED ON 29/06/2016 FROMTHE ELECTRICAL SHOP7 & 8 FORE STREETTORPOINTCORNWALLPL11 2AA AD01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-02-23 PREVEXT FROM 30/09/2015 TO 31/12/2015 AA01
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-17 31/07/15 FULL LIST AR01
2014-08-05 31/07/14 FULL LIST AR01
2014-06-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-05 31/07/13 FULL LIST AR01
2012-08-13 31/07/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-01 31/07/11 FULL LIST AR01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FLORENCE EVANS / 31/07/2010 CH01
2010-08-06 31/07/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / GARETH SPENCER EVANS / 31/07/2010 CH01
2009-07-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-07-23 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-04 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:132 CORNWALL STREETPLYMOUTHDEVONPL1 1NJ 287
2005-08-03 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-14 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-08-04 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-23 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-27 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-09-25 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-07-30 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS 363s
1998-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-07-31 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS 363s
1997-07-28 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS 363s
1997-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-08-06 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS 363s
1996-02-02 PARTICULARS OF MORTGAGE/CHARGE 395
1996-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1995-07-28 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS 363s
1995-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1995-02-10 RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS 363a
1994-02-15 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS 363s
1994-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
1994-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA
1994-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-01-28 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2018-11-11 10:03:12