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HUNTER PENROSE SUPPLIES LIMITED

Company number 01693963

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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)
17 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
03 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 30 August 2021	View PDF Liquidators' statement of receipts and payments to 30 August 2021 - link opens in a new window - 26 pages (26 pages)
23 Jul 2021	AD01	Registered office address changed from 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021	View PDF Registered office address changed from 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 30 August 2020	View PDF Liquidators' statement of receipts and payments to 30 August 2020 - link opens in a new window - 27 pages (27 pages)
04 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	View PDF Liquidators' statement of receipts and payments to 30 August 2019 - link opens in a new window - 25 pages (25 pages)
24 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AD01	Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH to 239 Regents Park Road London N3 3LF on 18 September 2018	View PDF Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH to 239 Regents Park Road London N3 3LF on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
05 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 125,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 125,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/01/2013 as it was not properly delivered	View PDF Annual return made up to 24 January 2013 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/01/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2013	View PDF Annual return made up to 24 January 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2013 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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