Established in 1996, Penhaligon Ltd has its registered office in Southampton, Hampshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAPP, Mary Kathleen | 06 August 1996 | 20 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 August 2015 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05 February 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 December 2014 | |
| DS01 - Striking off application by a company | 14 December 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA01 - Change of accounting reference date | 26 November 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| CH03 - Change of particulars for secretary | 22 May 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| CH03 - Change of particulars for secretary | 28 June 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 225 - Change of Accounting Reference Date | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 395 - Particulars of a mortgage or charge | 27 March 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| AA - Annual Accounts | 08 March 2000 | |
| CERTNM - Change of name certificate | 22 February 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 395 - Particulars of a mortgage or charge | 17 September 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 287 - Change in situation or address of Registered Office | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| CERTNM - Change of name certificate | 15 August 1996 | |
| RESOLUTIONS - N/A | 13 August 1996 | |
| MEM/ARTS - N/A | 13 August 1996 | |
| NEWINC - New incorporation documents | 18 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 June 2009 | Outstanding |
N/A |
| Legal charge | 22 March 2001 | Outstanding |
N/A |
| Debenture | 11 September 1998 | Outstanding |
N/A |
| Legal charge | 11 September 1998 | Outstanding |
N/A |
