PENTAGON SHAPE LIMITED

Company number 11169163 ·

Dissolved

26 filings

Date Filing
11 Dec 2021 Compulsory strike-off action has been suspended View document
11 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
21 Jun 2021 Registered office address changed to PO Box 4385, 11169163: Companies House Default Address, Cardiff, CF14 8LH on 2021-06-21 · 1 page View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL FRITH View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HANN View document
1 Jul 2019 DIRECTOR APPOINTED MR SAMUEL FRITH View document
1 Jul 2019 DIRECTOR APPOINTED MR DANIEL ROBERT HANN View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 38 CHANTRY ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2SG View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 34A GREEN LANE GREEN LANE BURNHAM-ON-CROUCH ESSEX CM0 8PT UNITED KINGDOM View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALENA DMITRIEVA / 01/05/2019 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALENA DMITRIEVA / 01/05/2019 View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY DMITRIEV / 01/05/2019 View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY DMITRIEV / 02/03/2019 View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALENA DMITRIEVA / 02/03/2019 View document
13 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS ALENA DMITRIEVA / 02/03/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TUCKER View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
16 Aug 2018 DIRECTOR APPOINTED MR EVGENY DMITRIEV View document
25 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document