PENTIX LIMITED
Company number 03377882 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Previous accounting period shortened from 2022-04-03 to 2022-04-02 · 1 page | View document |
| 2 Jan 2023 | Previous accounting period shortened from 2022-04-04 to 2022-04-03 · 1 page | View document |
| 1 Apr 2022 | Previous accounting period shortened from 2021-04-05 to 2021-04-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Previous accounting period shortened from 2021-04-06 to 2021-04-05 · 1 page | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 5 pages | View document |
| 4 Jul 2021 | Previous accounting period shortened from 2021-04-07 to 2021-04-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jun 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Mar 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 30 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 25 Jun 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | PREVSHO FROM 01/04/2018 TO 31/03/2018 | View document |
| 29 Dec 2018 | PREVSHO FROM 02/04/2018 TO 01/04/2018 | View document |
| 25 Jun 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | PREVSHO FROM 03/04/2017 TO 02/04/2017 | View document |
| 28 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 01/01/2018 | View document |
| 2 Jan 2018 | PREVSHO FROM 04/04/2017 TO 03/04/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MRS DWORA FELDMAN | View document |
| 27 Jun 2017 | SECRETARY APPOINTED MRS SARA FRIEDMAN | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA FRIEDMAN / 03/11/2016 | View document |
| 3 Apr 2017 | PREVSHO FROM 05/04/2016 TO 04/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | PREVSHO FROM 06/04/2016 TO 05/04/2016 | View document |
| 10 Aug 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY DWORA FELDMAN | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Apr 2016 | PREVSHO FROM 07/04/2015 TO 06/04/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL FRIEDMAN | View document |
| 6 Jan 2016 | PREVSHO FROM 08/04/2015 TO 07/04/2015 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | CURREXT FROM 27/03/2015 TO 08/04/2015 | View document |
| 25 Mar 2015 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | View document |
| 26 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 29 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | CURRSHO FROM 01/04/2012 TO 31/03/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | PREVSHO FROM 02/04/2012 TO 01/04/2012 | View document |
| 4 Jul 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Apr 2012 | CURRSHO FROM 03/04/2011 TO 02/04/2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 3 Jan 2012 | PREVSHO FROM 04/04/2011 TO 03/04/2011 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | PREVSHO FROM 05/04/2010 TO 04/04/2010 | View document |
| 11 Mar 2011 | ALTER ARTICLES 29/11/2010 | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Dec 2010 | PREVSHO FROM 06/04/2010 TO 05/04/2010 | View document |
| 11 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL MOSHE FRIEDMAN / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRIEDMAN / 01/10/2009 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2010 | PREVSHO FROM 07/04/2009 TO 06/04/2009 | View document |
| 25 Jan 2010 | PREVEXT FROM 31/03/2009 TO 07/04/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 11 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/01/99 | View document |
| 31 Jul 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | SECRETARY RESIGNED | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 1 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | DIRECTOR RESIGNED | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | ALTER MEM AND ARTS 07/07/97 | View document |
| 29 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |