PENTAGON (UK) LIMITED

03267970
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
30 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
31 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
30 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
21 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jun 2021 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 29 Buy now
27 Jan 2021 insolvency Liquidation In Administration Progress Report 20 Buy now
08 Jul 2020 insolvency Liquidation In Administration Progress Report 22 Buy now
11 Jun 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
15 Jan 2020 insolvency Liquidation In Administration Progress Report 23 Buy now
13 Sep 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
20 Aug 2019 insolvency Liquidation In Administration Proposals 41 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
05 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Jamie Peter Davies) 2 Buy now
07 Dec 2018 mortgage Registration of a charge 28 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 officers Change of particulars for secretary (Mr Richard Kenneth Bramham) 1 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Richard Kenneth Bramham) 2 Buy now
25 Jul 2018 accounts Annual Accounts 9 Buy now
09 Jul 2018 officers Termination of appointment of director (Samantha Jane Duffin) 1 Buy now
17 May 2018 officers Termination of appointment of director (Jamie Peter Davies) 1 Buy now
16 May 2018 resolution Resolution 13 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Jamie Peter Davies) 2 Buy now
07 Aug 2017 accounts Annual Accounts 24 Buy now
28 Jun 2017 officers Termination of appointment of director (Linda Margaret Bramham) 1 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Termination of appointment of director (Thomas David Mark Jones Williams) 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Graham Roy Dennis) 1 Buy now
19 Jul 2016 accounts Annual Accounts 24 Buy now
27 Oct 2015 annual-return Annual Return 10 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Jamie Peter Davies) 2 Buy now
10 Jun 2015 accounts Annual Accounts 24 Buy now
10 Nov 2014 annual-return Annual Return 10 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Jamie Peter Davies) 2 Buy now
31 Jul 2014 accounts Annual Accounts 24 Buy now
09 Jun 2014 officers Appointment of director (Mr Thomas David Mark Jones Williams) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Jamie Peter Davies) 2 Buy now
04 Nov 2013 annual-return Annual Return 8 Buy now
31 Jul 2013 accounts Annual Accounts 25 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
01 Aug 2012 accounts Annual Accounts 23 Buy now
02 May 2012 officers Termination of appointment of director (Vance Parsons) 1 Buy now
02 Feb 2012 accounts Amended Accounts 23 Buy now
10 Nov 2011 annual-return Annual Return 9 Buy now
04 Aug 2011 accounts Annual Accounts 25 Buy now
11 Nov 2010 annual-return Annual Return 9 Buy now
04 Aug 2010 accounts Annual Accounts 19 Buy now
08 Dec 2009 annual-return Annual Return 7 Buy now
08 Dec 2009 officers Change of particulars for director (Samantha Jane Duffin) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Graham Roy Dennis) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Vance Parsons) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Kevin Andrew Still) 2 Buy now
07 Dec 2009 officers Change of particulars for director (Linda Margaret Bramham) 2 Buy now
26 Nov 2009 mortgage Particulars of a mortgage or charge 10 Buy now
01 Sep 2009 accounts Annual Accounts 20 Buy now
18 Dec 2008 annual-return Return made up to 24/10/08; full list of members 5 Buy now
13 Oct 2008 officers Director appointed vance parsons 2 Buy now
02 Sep 2008 accounts Annual Accounts 20 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
30 Jan 2008 annual-return Return made up to 24/10/07; full list of members 3 Buy now
13 Dec 2007 mortgage Particulars of mortgage/charge 9 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: baystrait house station road biggleswade bedfordshire SG18 8AL 1 Buy now
07 Sep 2007 accounts Annual Accounts 18 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 annual-return Return made up to 24/10/06; full list of members 3 Buy now
01 Dec 2006 officers New director appointed 1 Buy now
06 Sep 2006 accounts Annual Accounts 16 Buy now
21 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jan 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Dec 2005 annual-return Return made up to 24/10/05; full list of members 3 Buy now
07 Dec 2005 officers New director appointed 1 Buy now
01 Sep 2005 accounts Annual Accounts 16 Buy now
03 Feb 2005 accounts Annual Accounts 16 Buy now
15 Dec 2004 annual-return Return made up to 24/10/04; full list of members 7 Buy now
24 Dec 2003 annual-return Return made up to 24/10/03; full list of members 7 Buy now
24 Dec 2003 officers Director's particulars changed 1 Buy now
08 Oct 2003 accounts Annual Accounts 7 Buy now
14 Jan 2003 accounts Annual Accounts 7 Buy now
18 Dec 2002 annual-return Return made up to 24/10/02; full list of members 8 Buy now
21 Aug 2002 address Registered office changed on 21/08/02 from: sumpter house 8 station road histon cambridge CB4 4LQ 1 Buy now
07 May 2002 accounts Annual Accounts 7 Buy now
05 Nov 2001 annual-return Return made up to 24/10/01; full list of members 7 Buy now
08 Aug 2001 annual-return Return made up to 24/10/00; full list of members 7 Buy now
02 Feb 2001 address Registered office changed on 02/02/01 from: baystrait house station road biggleswade bedfordshire SG18 8AL 1 Buy now
30 Nov 2000 accounts Annual Accounts 7 Buy now
14 Aug 2000 accounts Annual Accounts 7 Buy now
28 Jul 2000 address Registered office changed on 28/07/00 from: sumpter house 8 station road histon cambridge cambridgeshire CB4 4LQ 1 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
03 Apr 2000 annual-return Return made up to 24/10/99; full list of members 6 Buy now
15 Feb 2000 accounts Annual Accounts 9 Buy now
25 Nov 1998 annual-return Return made up to 24/10/98; no change of members 4 Buy now
13 Feb 1998 annual-return Return made up to 24/10/97; full list of members 6 Buy now
25 Nov 1997 officers New director appointed 2 Buy now
08 Aug 1997 capital Ad 17/04/97--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Oct 1996 officers Secretary resigned 1 Buy now