Founded in 1996, Penhaligon Ltd has its registered office in Southampton in Hampshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed as Tapp, Mary Kathleen for the company in the Companies House registry.
| 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 |
