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PENTAGON OIL LIMITED

Company number 01223932

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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)
26 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 23 February 2024	View PDF Liquidators' statement of receipts and payments to 23 February 2024 - link opens in a new window - 13 pages (13 pages)
29 Mar 2023	AD02	Register inspection address has been changed to 32-33 Clipper Boulevard Dartford DA2 6QB	View PDF Register inspection address has been changed to 32-33 Clipper Boulevard Dartford DA2 6QB - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from 32-33 Clipper Avenue Dartford DA2 6QB United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 March 2023	View PDF Registered office address changed from 32-33 Clipper Avenue Dartford DA2 6QB United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
08 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM01	Termination of appointment of Ashley Paul Taylor as a director on 30 November 2022	View PDF Termination of appointment of Ashley Paul Taylor as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AD01	Registered office address changed from Pentagon House Unit 1.02 Crayfields Ind Park Main Road Orpington Kent BR5 3HP to 32-33 Clipper Avenue Dartford DA2 6QB on 25 March 2021	View PDF Registered office address changed from Pentagon House Unit 1.02 Crayfields Ind Park Main Road Orpington Kent BR5 3HP to 32-33 Clipper Avenue Dartford DA2 6QB on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	PSC04	Change of details for Helen Annette Mitchell as a person with significant control on 24 January 2020	View PDF Change of details for Helen Annette Mitchell as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Louise Clare Juillard as a person with significant control on 24 January 2020	View PDF Change of details for Louise Clare Juillard as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Ashley Paul Taylor on 24 January 2020	View PDF Director's details changed for Mr Ashley Paul Taylor on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Mr Philip Nicholas Robb Smith as a person with significant control on 24 January 2020	View PDF Change of details for Mr Philip Nicholas Robb Smith as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	TM02	Termination of appointment of Timothy David Spittle as a secretary on 8 December 2017	View PDF Termination of appointment of Timothy David Spittle as a secretary on 8 December 2017 - link opens in a new window - 1 page (1 page)

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PENTAGON OIL LIMITED

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