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BRENDON PENNY LIMITED

Company number 02642815

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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)
06 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2017	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 - 20 pages (20 pages)
22 Dec 2016	AD01	Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016	View PDF Registered office address changed from 5th Floor One Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from 83 Macrae Road Pill Bristol BS20 0DD to 5th Floor One Temple Quay Bristol BS1 6DZ on 30 August 2016	View PDF Registered office address changed from 83 Macrae Road Pill Bristol BS20 0DD to 5th Floor One Temple Quay Bristol BS1 6DZ on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 - link opens in a new window - 1 page (1 page)
23 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	TM01	Termination of appointment of Stephen Charles Bracey as a director on 30 June 2016	View PDF Termination of appointment of Stephen Charles Bracey as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	TM02	Termination of appointment of Stephen Charles Bracey as a secretary on 30 June 2016	View PDF Termination of appointment of Stephen Charles Bracey as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 30,004	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 30,004 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	CH01	Director's details changed for Mr Antony James Streeting on 10 September 2014	View PDF Director's details changed for Mr Antony James Streeting on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 30,004	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 30,004 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30,004	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30,004 - link opens in a new window - 5 pages (5 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CH01	Director's details changed for Antony James Streeting on 1 January 2010	View PDF Director's details changed for Antony James Streeting on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	View PDF Annual return made up to 4 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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