HUNTER PENROSE SUPPLIES LIMITED


Registered number: 01693963
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Name: HUNTER PENROSE SUPPLIES LIMITED
HUNTER PENROSE SUPPLIES LTD
Address: C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB
Incorporation Date: 1983-01-25

Company status: Dissolved


Company Documents

date name form type
2022-05-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-02-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-23 REGISTERED OFFICE CHANGED ON 23/07/2021 FROM239 REGENTS PARK ROADLONDONN3 3LF AD01
2021-11-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2021:LIQ. CASE NO.1 LIQ03
2020-12-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2020:LIQ. CASE NO.1 LIQ03
2019-11-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2019:LIQ. CASE NO.1 LIQ03
2018-09-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-10-24 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-01-05 31/03/17 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES CS01
2018-09-18 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM99-105 STANSTEAD ROADFOREST HILLLONDONSE23 1HH AD01
2017-02-27 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-01-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 24/01/16 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-19 24/01/15 FULL LIST AR01
2014-03-13 24/01/14 FULL LIST AR01
2013-01-30 24/01/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-16 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-17 24/01/13 FULL LIST AMEND AR01
2012-01-30 24/01/12 FULL LIST AR01
2012-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-01-27 24/01/11 FULL LIST AR01
2011-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE SEWELL / 24/01/2010 CH01
2010-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-02-10 24/01/10 FULL LIST AR01
2009-01-29 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS 363a
2009-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-02-01 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS 363a
2007-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-04-25 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS 363a
2007-04-25 SECRETARY'S PARTICULARS CHANGED 288c
2006-08-07 SECRETARY RESIGNED 288b
2006-08-07 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS 363a
2006-08-07 NEW SECRETARY APPOINTED 288a
2006-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-12-15 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS 363s
2004-02-01 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS 363s
2004-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-03-28 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS 363s
2003-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2003-06-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-01-27 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS 363s
2001-02-05 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS 363s
2001-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-02-07 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS 363s
1999-01-29 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS 363s
1999-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-08-18 REGISTERED OFFICE CHANGED ON 18/08/98 FROM:10 TEWKESBURY AVENUE, FOREST HILL, LONDON, SE23 3DQ 287

Last update: 2022-08-26 09:13:10