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PENTRE PREPACKED MEATS LIMITED

Company number 03616850

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 15 June 2022
01 Jul 2021 AD01 Registered office address changed from The Old Board School High Street St Clears Carmarthenshire SA33 4DY Wales to Goldfields House 18a Gold Tops Newport Newport NP20 4PH on 1 July 2021
29 Jun 2021 600 Appointment of a voluntary liquidator
29 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16
29 Jun 2021 LIQ02 Statement of affairs
26 May 2021 AA Micro company accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
20 Jul 2020 AA Micro company accounts made up to 31 July 2019
11 Jun 2020 AD01 Registered office address changed from Flat 1 Studio Pentre Road St Clears Carmarthenshire SA33 4AA to The Old Board School High Street St Clears Carmarthenshire SA33 4DY on 11 June 2020
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 31 July 2018
27 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 31 July 2017
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
25 Jun 2015 MR04 Satisfaction of charge 1 in full
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2