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PENTAR ARCHITECTS LTD

Company number 02721476

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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)
22 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
28 Nov 2018 4.68 Liquidators' statement of receipts and payments to 26 November 2016
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
10 Dec 2014 AD01 Registered office address changed from C/O Reynolds Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL England to 141 Parrock Street Gravesend Kent DA12 1EY on 10 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27
24 Jul 2014 AD01 Registered office address changed from Tanyard House High Street Edenbridge Kent TN8 5AR to Ground Floor Windmill House 127-128 Windmill Street Gravesend Kent DA12 1BL on 24 July 2014
04 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 41,469
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Ronald Tatum as a director
09 Jun 2011 AP03 Appointment of Mr Michael John Jarman as a secretary
09 Jun 2011 TM02 Termination of appointment of Ronald Tatum as a secretary
09 Jun 2011 TM02 Termination of appointment of Ronald Tatum as a secretary
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Ronald George Tatum on 9 June 2010