BRENDON PENNY LIMITED


Registered number: 02642815
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Name: BRENDON PENNY LIMITED
BRENDON PENNY LTD
Address: BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL
Incorporation Date: 1991-09-04

Company status: Dissolved


Company Documents

date name form type
2018-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-08-23 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM83 MACRAE ROADPILLBRISTOLBS20 0DD AD01
2016-12-22 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM5TH FLOOR ONE TEMPLE QUAYBRISTOLBS1 6DZ AD01
2016-07-27 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRACEY TM02
2016-08-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-08-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-27 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRACEY TM01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-08 04/09/15 FULL LIST AR01
2015-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES STREETING / 10/09/2014 CH01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-20 04/09/14 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-09 04/09/13 FULL LIST AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-13 04/09/12 FULL LIST AR01
2011-10-11 04/09/11 FULL LIST AR01
2011-06-10 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-09 04/09/10 FULL LIST AR01
2010-05-24 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES STREETING / 01/01/2010 CH01
2009-10-30 04/09/09 FULL LIST AR01
2009-06-29 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-09-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-07-25 30/06/07 TOTAL EXEMPTION FULL AA
2008-05-14 GBP IC 50004/3000421/01/08GBP SR 20000@1=20000 169
2008-10-24 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2007-09-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-19 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2006-11-24 REGISTERED OFFICE CHANGED ON 24/11/06 FROM:39 ALMA VALE ROADCLIFTONBRISTOLBS8 2HL 287
2006-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-24 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2005-10-21 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2005-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-10-28 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-11-21 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-10-17 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2001-03-13 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-28 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s
2000-09-11 S-DIV10/08/00 122
2000-10-11 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS 363s
2000-01-05 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-09-12 £ IC 62504/5000408/08/00£ SR 12500@1=12500 169
1999-10-20 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS 363s
1998-11-19 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-02-09 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-10-05 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS 363s
1997-10-08 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS 363s
1996-06-05 £ IC 75004/6250409/05/96£ SR 12500@1=12500 169
1996-09-12 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-10-08 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS 363s
1995-10-18 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-10-11 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS 363s

Last update: 2020-12-05 12:13:23