Companies House does not verify the accuracy of the information filed

Advanced company search

PENTEX DEVELOPMENTS LTD

Company number 03579648

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	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 - 18 pages (18 pages)
30 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	View PDF Liquidators' statement of receipts and payments to 30 January 2022 - link opens in a new window - 17 pages (17 pages)
29 Nov 2021	TM01	Termination of appointment of Howard Nigel Sharpstone as a director on 12 May 2021	View PDF Termination of appointment of Howard Nigel Sharpstone as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	View PDF Liquidators' statement of receipts and payments to 30 January 2021 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	AD01	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 February 2020	View PDF Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-31 - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	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)
17 Jan 2020	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)
17 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	MR04	Satisfaction of charge 035796480013 in full	View PDF Satisfaction of charge 035796480013 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	CH01	Director's details changed for Mr Howard Nigel Sharpstone on 13 January 2020	View PDF Director's details changed for Mr Howard Nigel Sharpstone on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	PSC05	Change of details for Mapco Investments Limited as a person with significant control on 15 March 2019	View PDF Change of details for Mapco Investments Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?