Howell Penny Limited

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dissolved
Unknown

Howell Penny Limited

05810465•Private Limited With Share Capital

Unit 8 The Aquarium, 1-7 King Street, Reading, RG12AN

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Incorporated

09/05/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

74100

Risk

not scored

Company Overview

Registration, classification & business activity

Howell Penny Limited (05810465) is a private limited with share capital incorporated on 09/05/2006 (19 years old) and registered in reading, RG12AN. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 09/05/2006
RG12AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
C
christopher mark penny
director
S
simon anthony howell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:29-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Incorporation Company
Category:Incorporation
Date:09-05-2006

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2020
Filing Date21/09/2019
Latest Accounts31/12/2018

Trading Addresses

26 Lower Kings Road, Berkhamsted, Hertfordshire, HP42AE
Unit 8, The Aquarium Building, King Street, Reading, RG12ANRegistered

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Contact

Unit 8 The Aquarium, 1-7 King Street, Reading, RG12AN