PENNEYS WHARF LIMITED


Registered number: 00533259
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> PENNEYS WHARF LIMITED

Name: PENNEYS WHARF LIMITED
PENNEYS WHARF LTD
Address: 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Incorporation Date: 1954-05-13

Company status: Dissolved


Company Documents

date name form type
2019-01-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1 LIQ03
2019-05-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1 LIQ03
2017-12-21 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008066 LIQ10
2017-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016 4.68
2015-10-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-10-20 REGISTERED OFFICE CHANGED ON 20/10/2015 FROMC/O FEIST HEDGETHORNEPRESTON PARK HOUSE SOUTH ROADBRIGHTONBN1 6SB AD01
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-15 DECLARATION OF SOLVENCY 4.70
2014-09-12 05/09/14 FULL LIST AR01
2014-06-10 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 05/09/13 FULL LIST AR01
2013-05-01 REGISTERED OFFICE CHANGED ON 01/05/2013 FROMC/O D BEARD40 EBENEZER APARTMENTSBRIGHTONBRIGHTONSUSSEXBN2 9ABUNITED KINGDOM AD01
2013-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-05-01 REGISTERED OFFICE CHANGED ON 01/05/2013 FROMPRESTON PARK HOUSE SOUTH ROADBRIGHTONBN1 6SBENGLAND AD01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-04 05/09/12 FULL LIST AR01
2012-02-26 APPOINTMENT TERMINATED, SECRETARY JOHN AUSTIN TM02
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-15 DIRECTOR APPOINTED MR JOHN EDGAR HUGHES AP01
2012-02-26 APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN TM01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-26 05/09/11 FULL LIST AR01
2010-11-08 REGISTERED OFFICE CHANGED ON 08/11/2010 FROMC/O D BEARD40 EBENEZER APARTMENTS24 IVORY PLACEBRIGHTONSUSSEXBN2 9ABUNITED KINGDOM AD01
2010-01-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-13 REGISTERED OFFICE CHANGED ON 13/05/2010 FROMTHE SAWMILLSSMALL DOLEHENFIELDWEST SUSSEXBN5 9XG AD01
2010-01-14 SAIL ADDRESS CREATED AD02
2010-11-08 REGISTERED OFFICE CHANGED ON 08/11/2010 FROMC/O D BEARDGROUND FLOOR REAR 28 FIRST AVENUEHOVEEAST SUSSEXBN3 2FFUNITED KINGDOM AD01
2010-09-30 05/09/10 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-04 31/12/07 TOTAL EXEMPTION SMALL AA
2009-09-10 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2008-12-05 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS 363a
2008-08-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-09-14 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS 363s
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-20 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-09-27 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-01-15 DIRECTOR RESIGNED 288b
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-09-13 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-09-21 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2003-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-09-13 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS 363s
2002-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-02 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS 363s
2000-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-02 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS 363s
1999-09-29 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS 363s
1999-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-09-15 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS 363s
1998-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2020-04-15 02:43:27