PENTASOL F.B. LIMITED

06726234
PYRAMID CLOSE WESTON FAVELL NORTHAMPTON UNITED KINGDOM NN3 8PD

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Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 6 Buy now
17 Jul 2023 officers Termination of appointment of director (Susan Mary Bean) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Cornelis Floor Saarloos) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Jordan Robert Brackett) 2 Buy now
14 Jul 2023 officers Appointment of secretary (Ms Susan Mary Bean) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Michael James Chapman) 1 Buy now
07 Mar 2023 accounts Annual Accounts 6 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2021 address Change Sail Address Company With New Address 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 7 Buy now
24 Nov 2020 accounts Annual Accounts 7 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 officers Termination of appointment of director (Derek John Lafbery) 1 Buy now
03 Sep 2020 officers Appointment of director (Mr Michael James Chapman) 2 Buy now
27 Apr 2020 officers Termination of appointment of secretary (Alexander Arthur Macdonald) 1 Buy now
27 Apr 2020 officers Termination of appointment of director (Alexander Arthur Macdonald) 1 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 officers Appointment of director (Derek John Lafbery) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Ringo Daisley Francis) 1 Buy now
05 Dec 2019 accounts Annual Accounts 7 Buy now
28 Nov 2019 officers Termination of appointment of director (Alison Jane Pettitt) 1 Buy now
28 Nov 2019 officers Appointment of director (Mrs Susan Mary Bean) 2 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Annual Accounts 7 Buy now
27 Dec 2017 officers Change of particulars for director (Mr Alexander Arthur Macdonald) 2 Buy now
27 Dec 2017 officers Change of particulars for secretary (Mr Alexander Arthur Macdonald) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 accounts Annual Accounts 8 Buy now
19 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 May 2017 accounts Annual Accounts 6 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Appointment of director (Mr Ringo Daisley Francis) 2 Buy now
21 Jul 2016 officers Appointment of director (Mrs Alison Jane Pettitt) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Milton Matthew) 1 Buy now
04 Jul 2016 accounts Annual Accounts 5 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 accounts Annual Accounts 5 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 5 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
26 Nov 2013 officers Change of particulars for director (Milton Matthew) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Alexander Arthur Macdonald) 2 Buy now
26 Nov 2013 officers Change of particulars for secretary (Mr Alexander Arthur Macdonald) 2 Buy now
05 Jun 2013 accounts Annual Accounts 5 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 5 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 accounts Annual Accounts 5 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Termination of appointment of director (Keith Betts) 2 Buy now
24 Mar 2010 accounts Annual Accounts 5 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Milton Matthew) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Alexander Macdonald) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Keith Betts) 2 Buy now
12 Nov 2008 incorporation Memorandum Articles 8 Buy now
12 Nov 2008 capital Nc inc already adjusted 30/10/08 2 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
12 Nov 2008 incorporation Memorandum Articles 12 Buy now
06 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2008 officers Appointment terminated director stephen mabbott 1 Buy now
28 Oct 2008 officers Appointment terminated secretary brian reid LTD. 1 Buy now
23 Oct 2008 officers Director appointed keith betts 2 Buy now
23 Oct 2008 officers Director and secretary appointed alexander macdonald 2 Buy now
23 Oct 2008 officers Director appointed milton matthew 2 Buy now
16 Oct 2008 incorporation Incorporation Company 18 Buy now