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PENTA HOLDINGS LIMITED

Company number 00889246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2021 BONA Bona Vacantia disclaimer
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 7,500
08 Jul 2011 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Michael Ian Baroth on 12 December 2009
08 Jul 2011 AR01 Annual return made up to 12 December 2008 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 12 December 2007 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 12 December 2006 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 12 December 2005 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 12 December 2004 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 12 December 2003 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 12 December 2002 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 AR01 Annual return made up to 12 December 2001 with full list of shareholders
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2009 287 Registered office changed on 24/08/2009 from 165 queen victoria street london EC4V 4DD
18 Aug 2009 288b Appointment Terminated Director david lockyer
13 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Aug 2009 AC92 Restoration by order of the court
15 Jan 2002 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2001 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2001 652a Application for striking-off
09 Jan 2001 363s Return made up to 12/12/00; full list of members
20 Dec 1999 363s Return made up to 12/12/99; full list of members