PENNY FARTHINGS ESTATE AGENCY LIMITED


Registered number: 04707015
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Name: PENNY FARTHINGS ESTATE AGENCY LIMITED
PENNY FARTHINGS ESTATE AGENCY LTD
Address: BOSWORTHS, SLAUGHAM, HAYWARDS HEATH, WEST SUSSEX, RH17 6AQ
Incorporation Date: 2003-03-21

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-23 21/03/15 FULL LIST AR01
2015-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FARRAND / 25/11/2014 CH01
2015-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES FARRAND / 25/11/2014 CH01
2015-04-16 PREVEXT FROM 31/08/2014 TO 28/02/2015 AA01
2015-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELAINE JURY / 25/11/2014 CH01
2015-12-09 APPLICATION FOR STRIKING-OFF DS01
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-26 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM9 SNOWS HILLTISBURYSALISBURYWILTSHIRESP3 6RY AD01
2015-03-23 SECRETARY'S CHANGE OF PARTICULARS / MS SHARON ELAINE JURY / 25/11/2014 CH03
2014-05-19 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-02 21/03/14 FULL LIST AR01
2013-04-08 21/03/13 FULL LIST AR01
2013-02-19 31/08/12 TOTAL EXEMPTION SMALL AA
2012-04-16 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-11 21/03/12 FULL LIST AR01
2011-05-18 21/03/11 FULL LIST AR01
2011-03-21 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-03 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FARRAND AP01
2010-04-15 31/08/09 TOTAL EXEMPTION SMALL AA
2010-04-09 21/03/10 FULL LIST AR01
2009-01-12 31/08/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2008-06-19 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-17 LOCATION OF REGISTER OF MEMBERS 353
2008-04-17 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2007-01-09 COMPANY NAME CHANGEDQUESTIVA LIMITEDCERTIFICATE ISSUED ON 09/01/07 CERTNM
2007-01-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-04-05 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2007-04-05 NEW DIRECTOR APPOINTED 288a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-31 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AAMD
2005-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-03-31 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-04-26 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2004-08-05 DIRECTOR RESIGNED 288b
2003-05-11 NEW SECRETARY APPOINTED 288a
2003-09-16 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 225
2003-08-14 AD 07/07/03---------£ SI 997@1=997£ IC 3/1000 88(2)R
2003-05-11 SECRETARY RESIGNED 288b
2003-05-11 DIRECTOR RESIGNED 288b
2003-05-11 NEW DIRECTOR APPOINTED 288a
2003-08-14 AD 04/04/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-04-16 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2003-08-14 NEW DIRECTOR APPOINTED 288a
2003-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-23 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-03-06 10:55:47