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PENNEYS WHARF LIMITED

Company number 00533259

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	View PDF Liquidators' statement of receipts and payments to 29 September 2018 - link opens in a new window - 13 pages (13 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 13 pages (13 pages)
09 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 11 pages (11 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Feist Hedgethorne Preston Park House South Road Brighton BN1 6SB to 44-46 Old Steine Brighton East Sussex BN1 1NH on 20 October 2015	View PDF Registered office address changed from C/O Feist Hedgethorne Preston Park House South Road Brighton BN1 6SB to 44-46 Old Steine Brighton East Sussex BN1 1NH on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 3	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 3 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
11 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 May 2013	AD01	Registered office address changed from Preston Park House South Road Brighton BN1 6SB England on 1 May 2013	View PDF Registered office address changed from Preston Park House South Road Brighton BN1 6SB England on 1 May 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from C/O D Beard 40 Ebenezer Apartments Brighton Brighton Sussex BN2 9AB United Kingdom on 1 May 2013	View PDF Registered office address changed from C/O D Beard 40 Ebenezer Apartments Brighton Brighton Sussex BN2 9AB United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AP01	Appointment of Mr John Edgar Hughes as a director	View PDF Appointment of Mr John Edgar Hughes as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2012	TM01	Termination of appointment of John Austin as a director	View PDF Termination of appointment of John Austin as a director - link opens in a new window - 1 page (1 page)
26 Feb 2012	TM02	Termination of appointment of John Austin as a secretary	View PDF Termination of appointment of John Austin as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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