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PENTAGON (UK) LIMITED

Company number 03267970

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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)
30 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 23 June 2024	View PDF Liquidators' statement of receipts and payments to 23 June 2024 - link opens in a new window - 24 pages (24 pages)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	View PDF Liquidators' statement of receipts and payments to 23 June 2023 - link opens in a new window - 23 pages (23 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 23 June 2022	View PDF Liquidators' statement of receipts and payments to 23 June 2022 - link opens in a new window - 24 pages (24 pages)
21 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
27 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
11 Jun 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
13 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
02 Jul 2019	AD01	Registered office address changed from 7 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire MK44 3JZ to 26-28 Bedford Row London WC1R 4HE on 2 July 2019	View PDF Registered office address changed from 7 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire MK44 3JZ to 26-28 Bedford Row London WC1R 4HE on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mr Jamie Peter Davies as a director on 11 December 2018	View PDF Appointment of Mr Jamie Peter Davies as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	MR01	Registration of charge 032679700003, created on 4 December 2018	View PDF Registration of charge 032679700003, created on 4 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	CH03	Secretary's details changed for Mr Richard Kenneth Bramham on 26 October 2017	View PDF Secretary's details changed for Mr Richard Kenneth Bramham on 26 October 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CH01	Director's details changed for Mr Richard Kenneth Bramham on 26 October 2017	View PDF Director's details changed for Mr Richard Kenneth Bramham on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2018	TM01	Termination of appointment of Samantha Jane Duffin as a director on 30 June 2018	View PDF Termination of appointment of Samantha Jane Duffin as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of Jamie Peter Davies as a director on 10 May 2018	View PDF Termination of appointment of Jamie Peter Davies as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	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 - 13 pages (13 pages)
30 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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PENTAGON (UK) LIMITED

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