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PENTALUCK LIMITED

Company number 02637800

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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)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 90	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 90 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 90	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 90 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 90	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 90 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	CH03	Secretary's details changed for Rebecca Ws Cheuk on 14 August 2012	View PDF Secretary's details changed for Rebecca Ws Cheuk on 14 August 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	TM02	Termination of appointment of Guat Khaw as a secretary	View PDF Termination of appointment of Guat Khaw as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	AP03	Appointment of Rebecca Ws Cheuk as a secretary	View PDF Appointment of Rebecca Ws Cheuk as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	288b	Appointment terminated secretary wai tang	View PDF Appointment terminated secretary wai tang - link opens in a new window - 1 page (1 page)
03 Sep 2008	AAMD	Amended accounts made up to 31 August 2007	View PDF Amended accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
08 Mar 2008	288a	Secretary appointed guat gaik samantha khaw	View PDF Secretary appointed guat gaik samantha khaw - link opens in a new window - 2 pages (2 pages)

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