| Name: |
HA'PENNY BREWING COMPANY LIMITED
HA'PENNY BREWING COMPANY LTD |
| Address: | UNIT 9 ALDBOROUGH HALL FARM, ALDBOROUGH ROAD NORTH, ILFORD, ESSEX, IG2 7TD |
| Incorporation Date: | 2002-10-17 |
| date | name | form type |
| 2018-06-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-01-31 | FIRST GAZETTE | GAZ1 |
| 2016-07-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM150 ALDBOROUGH ROAD SOUTHNEWBURY PARKILFORDESSEXIG3 8HA | AD01 |
| 2015-02-17 | FIRST GAZETTE | GAZ1 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 12/05/15 FULL LIST | AR01 |
| 2014-01-17 | 17/10/13 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 17/10/12 FULL LIST | AR01 |
| 2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-13 | 17/10/11 FULL LIST | AR01 |
| 2011-08-04 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEE HAPPE / 10/11/2009 | CH01 |
| 2010-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM2 ALDBOROUGH COURTALDBOROUGH ROAD NORTHNEWBURY PARK, ILFORDESSEXIG2 7ST | AD01 |
| 2010-11-16 | 17/10/10 FULL LIST | AR01 |
| 2009-11-11 | 17/10/09 FULL LIST | AR01 |
| 2009-08-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PENNY | TM02 |
| 2009-11-11 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-11-11 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNY | TM01 |
| 2008-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-10-24 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | COMPANY NAME CHANGED TENACIOUS ENTERTAINMENT LIMITEDCERTIFICATE ISSUED ON 28/03/08 | CERTNM |
| 2007-11-26 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM:177 GREEN LANEILFORDESSEX IG1 1XR | 287 |
| 2007-11-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-03-29 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-26 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2005-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-11-28 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | AA |
| 2003-11-19 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-26 | DIRECTOR RESIGNED | 288b |
| 2002-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-06 | AD 17/10/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-10-26 | SECRETARY RESIGNED | 288b |
| 2002-11-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-12 02:07:31