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PENTFOLD LIMITED

Company number 02804908

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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)
25 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 9 July 2019	View PDF Liquidators' statement of receipts and payments to 9 July 2019 - link opens in a new window - 13 pages (13 pages)
01 Oct 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-10 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 18 June 2018	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC01	Notification of Paul Benjamin as a person with significant control on 15 May 2018	View PDF Notification of Paul Benjamin as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Kenneth Lewis Benjamin as a person with significant control on 15 May 2018	View PDF Cessation of Kenneth Lewis Benjamin as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Kenneth Lewis Benjamin as a director on 15 May 2018	View PDF Termination of appointment of Kenneth Lewis Benjamin as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	TM02	Termination of appointment of Gloria Rosa Anna Benjamin as a secretary on 15 May 2018	View PDF Termination of appointment of Gloria Rosa Anna Benjamin as a secretary on 15 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	TM01	Termination of appointment of Redouane El Khamlichi as a director on 9 November 2017	View PDF Termination of appointment of Redouane El Khamlichi as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP01	Appointment of Mr Paul Benjamin as a director on 9 November 2017	View PDF Appointment of Mr Paul Benjamin as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 5 pages (5 pages)

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