HOWELL PENNY LIMITED

Name:	HOWELL PENNY LIMITED HOWELL PENNY LTD
Address:	C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Incorporation Date:	2006-05-09

Company Documents

date	name	form type
2021-01-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-04-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-17	REGISTERED OFFICE CHANGED ON 17/03/2020 FROMGRASS & HOLM, THORNBURY COTTAGE CHALK HILLCOLESHILLAMERSHAMHP7 0LYENGLAND	AD01
2020-03-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-03-16	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-03-16	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-08-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-05-22	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES	CS01
2019-09-25	31/12/18 UNAUDITED ABRIDGED	AA
2018-07-03	REGISTERED OFFICE CHANGED ON 03/07/2018 FROM2 CHURCH STREETBURNHAMSLOUGHSL1 7HZ	AD01
2018-06-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK PENNY	PSC01
2018-06-04	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES	CS01
2018-06-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY HOWELL	PSC01
2018-09-25	31/12/17 UNAUDITED ABRIDGED	AA
2017-05-22	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	CS01
2017-08-25	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-06	09/05/16 FULL LIST	AR01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-05	09/05/15 FULL LIST	AR01
2014-06-06	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HOWELL / 06/06/2014	CH03
2014-06-06	09/05/14 FULL LIST	AR01
2014-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PENNY / 06/06/2014	CH01
2014-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HOWELL / 06/06/2014	CH01
2014-07-29	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-06-06	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH PENNY / 06/06/2014	CH03
2014-10-28	CURREXT FROM 31/10/2014 TO 31/12/2014	AA01
2013-05-21	09/05/13 FULL LIST	AR01
2013-07-17	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-05-18	09/05/12 FULL LIST	AR01
2012-07-15	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-07-07	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-05-27	09/05/11 FULL LIST	AR01
2010-05-26	09/05/10 FULL LIST	AR01
2010-05-06	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-05-26	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PENNY / 09/05/2010	CH01
2010-05-26	DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 09/05/2010	CH01
2009-08-27	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-06-12	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	363a
2008-06-12	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	363a
2008-03-04	ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/10/2007	225
2008-10-20	APPOINTMENT TERMINATED SECRETARY SIMON HOWELL	288b
2008-03-08	31/10/07 TOTAL EXEMPTION FULL	AA
2008-10-20	SECRETARY APPOINTED MRS SARAH PENNY	288a
2008-10-20	SECRETARY APPOINTED MRS SARAH HOWELL	288a
2008-08-29	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM271 HIGH STREETBERKHAMSTEDHERTSHP4 1AA	287
2007-05-09	DIRECTOR RESIGNED	288b
2007-05-09	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	363a
2006-05-12	SECRETARY RESIGNED	288b
2006-06-24	PARTICULARS OF MORTGAGE/CHARGE	395
2006-05-10	DIRECTOR RESIGNED	288b
2006-08-04	NEW DIRECTOR APPOINTED	288a
2006-05-09	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-05-12	NEW SECRETARY APPOINTED	288a
2006-05-12	AD 09/02/06---------£ SI 1@1=1£ IC 1/2	88(2)R
2006-05-10	NEW DIRECTOR APPOINTED	288a
2006-05-12	NEW DIRECTOR APPOINTED	288a