| Name: |
J W PENFOLD & SON LIMITED
J W PENFOLD & SON LTD |
| Address: | 257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS |
| Incorporation Date: | 2005-04-05 |
| date | name | form type |
| 2022-08-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-11-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2021 FROM9 STABLE MEWS, FRITH PARK STURTS LANEWALTON ON THE HILLTADWORTHSURREYKT20 7AGUNITED KINGDOM | AD01 |
| 2021-08-09 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-08-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-05-20 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | CS01 |
| 2020-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE PENFOLD / 29/01/2020 | CH01 |
| 2020-11-12 | CESSATION OF MICHALA SUSAN AUSTIN AS A PSC | PSC07 |
| 2020-11-12 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEE PENFOLD / 01/11/2018 | PSC04 |
| 2020-03-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-03-09 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEE PENFOLD / 18/02/2020 | PSC04 |
| 2020-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROMTHE PADDOCK PARKGATE ROADNEWDIGATEDORKINGSURREYRH5 5DX | AD01 |
| 2020-04-28 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | CS01 |
| 2020-03-10 | PSC'S CHANGE OF PARTICULARS / MR JOHN LEE PENFOLD / 18/02/2020 | PSC04 |
| 2020-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM9 STABLE MEWS FRITH PARKSTURTS LANEWALTON ON THE HILLSURREYKT20 7AGUNITED KINGDOM | AD01 |
| 2019-04-09 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | CS01 |
| 2019-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-05-21 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | CS01 |
| 2018-04-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-09-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHALA SUSAN AUSTIN | PSC01 |
| 2017-05-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | AAMD |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | CS01 |
| 2017-09-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEE PENFOLD | PSC01 |
| 2016-05-11 | 05/04/16 FULL LIST | AR01 |
| 2016-08-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 05/04/15 FULL LIST | AR01 |
| 2015-04-02 | APPOINTMENT TERMINATED, SECRETARY TRACY LAWRENCE | TM02 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 05/04/14 FULL LIST | AR01 |
| 2013-04-17 | 05/04/13 FULL LIST | AR01 |
| 2013-05-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 05/04/12 FULL LIST | AR01 |
| 2012-02-10 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-11 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-10 | 05/04/11 FULL LIST | AR01 |
| 2010-04-29 | CURREXT FROM 30/04/2010 TO 30/06/2010 | AA01 |
| 2010-04-19 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-29 | 05/04/10 FULL LIST | AR01 |
| 2010-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM7 RYE HOUSE, 17 UPPER SHIRLEYROAD, SHIRLEYCROYDONSURREYCR0 5DZ | AD01 |
| 2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE PENFOLD / 01/01/2010 | CH01 |
| 2009-05-07 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-23 | 30/04/06 TOTAL EXEMPTION FULL | AA |
| 2008-12-01 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-02 | FIRST GAZETTE | GAZ1 |
| 2007-12-07 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-30 16:29:08