PENNEYS WHARF LIMITED - FREE financial data

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	DECLARATION OF SOLVENCY	4.70
2015-10-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-06-10	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-12	05/09/14 FULL LIST	AR01
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