CompaniesInTheUK

PENTWICK LIMITED

Company number 06439472 ·

Dissolved

41 filings

Date Filing
27 Nov 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Sep 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Aug 2018 APPLICATION FOR STRIKING-OFF View document
8 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANNAN View document
3 Apr 2017 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM View document
3 Apr 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
4 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
9 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
30 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Dec 2009 SAIL ADDRESS CREATED View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN HANNAN / 28/11/2009 View document
2 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET HANNAN / 28/11/2009 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 May 2009 COMPANY NAME CHANGED PENTWICK INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/09 View document
11 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
11 Dec 2007 S80A AUTH TO ALLOT SEC 05/12/07 View document
6 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 View document
28 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document