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PENTOS LEISURE LIMITED

Company number 03151274

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 102
29 Apr 2013 CH01 Director's details changed for Mr Steven Guy Johnson on 24 August 2012
28 Apr 2013 CH03 Secretary's details changed for Mr Steven Guy Johnson on 24 August 2012
28 Apr 2013 AD02 Register inspection address has been changed
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 TM01 Termination of appointment of David Helyer as a director
14 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for David James Helyer on 1 January 2010
19 Feb 2010 CH01 Director's details changed for Steven Guy Johnson on 1 January 2010
19 Feb 2010 CH01 Director's details changed for Paul Phillip Germaine Hunt on 1 January 2010
13 Oct 2009 AD01 Registered office address changed from the Barn Kestrel Court Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HJ on 13 October 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 26/01/09; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
24 Feb 2008 363a Return made up to 26/01/08; full list of members
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: prince regent house 108 london street reading berkshire RG1 4SJ
01 Feb 2007 363a Return made up to 26/01/07; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 December 2005