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PENTIRE REALISATIONS LIMITED

Company number 03418480

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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)
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2017	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)
17 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
17 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CERTNM	Company name changed centurion risk assessment services LIMITED\certificate issued on 12/08/16 NM01 ‐ Change of name by resolution	View PDF Company name changed centurion risk assessment services LIMITED\certificate issued on 12/08/16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AD01	Registered office address changed from 71 Trevean Way Newquay Cornwall TR7 1TW to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 28 July 2016	View PDF Registered office address changed from 71 Trevean Way Newquay Cornwall TR7 1TW to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 28 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Feb 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	View PDF Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AD01	Registered office address changed from Unit 4 Indian Queens Trading Estate Warren Road St Columb Cornwall TR9 6TL to 71 Trevean Way Newquay Cornwall TR7 1TW on 14 October 2014	View PDF Registered office address changed from Unit 4 Indian Queens Trading Estate Warren Road St Columb Cornwall TR9 6TL to 71 Trevean Way Newquay Cornwall TR7 1TW on 14 October 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014	View PDF Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 4 September 2013	View PDF Secretary's details changed for Thomas Eggar Secretaries Limited on 4 September 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AD01	Registered office address changed from Unit 1 Indian Queens Trading Estate St. Columb Cornwall TR9 6TL on 3 August 2012	View PDF Registered office address changed from Unit 1 Indian Queens Trading Estate St. Columb Cornwall TR9 6TL on 3 August 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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