PENTLE BAY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 15/02/2215 February 2022 | Application to strike the company off the register |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2128 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/02/1923 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/02/1825 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 13/06/1613 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/02/1621 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/06/131 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE VERITY / 29/05/2013 |
| 01/06/131 June 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM 79 BARNARDS HILL MARLOW BUCKINGHAMSHIRE SL7 2NX ENGLAND |
| 01/06/131 June 2013 | REGISTERED OFFICE CHANGED ON 01/06/2013 FROM 28A COLLEGE ROAD MAIDENHEAD BERKSHIRE SL6 6BN UNITED KINGDOM |
| 01/06/131 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 2ND FLOOR, 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROLINE VERITY / 14/12/2010 |
| 19/06/1119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 13/02/1113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR, 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROLINE VERITY / 01/05/2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 2ND FLOOR, 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VERITY |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 6 HARPER MEWS EARLSFIELD LONDON SW17 0JP UNITED KINGDOM |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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