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PENNY FARTHING (REH) LIMITED

Company number 09605747

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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)
27 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2021	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 - 19 pages (19 pages)
27 Feb 2020	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 27 February 2020	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19 - link opens in a new window - 1 page (1 page)
26 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	MR04	Satisfaction of charge 096057470002 in full	View PDF Satisfaction of charge 096057470002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 096057470001 in full	View PDF Satisfaction of charge 096057470001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	PSC04	Change of details for Mr Roger Hitchman as a person with significant control on 22 May 2019	View PDF Change of details for Mr Roger Hitchman as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 47 Queens Road Weybridge Surrey KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 19 June 2019	View PDF Registered office address changed from 47 Queens Road Weybridge Surrey KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 19 June 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	TM02	Termination of appointment of Maria Susan Graham as a secretary on 23 May 2019	View PDF Termination of appointment of Maria Susan Graham as a secretary on 23 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AD01	Registered office address changed from 6 Marlborough Place Brighton BN1 1UB United Kingdom to 47 Queens Road Weybridge Surrey KT13 9UH on 31 May 2019	View PDF Registered office address changed from 6 Marlborough Place Brighton BN1 1UB United Kingdom to 47 Queens Road Weybridge Surrey KT13 9UH on 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	MR01	Registration of charge 096057470002, created on 28 January 2016	View PDF Registration of charge 096057470002, created on 28 January 2016 - link opens in a new window - 31 pages (31 pages)
25 Jan 2016	MR01	Registration of charge 096057470001, created on 20 January 2016	View PDF Registration of charge 096057470001, created on 20 January 2016 - link opens in a new window - 34 pages (34 pages)
02 Dec 2015	AP03	Appointment of Mrs Maria Susan Graham as a secretary on 16 November 2015	View PDF Appointment of Mrs Maria Susan Graham as a secretary on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PENNY FARTHING (REH) LIMITED

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