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PENTEX MACHINERY LIMITED

Company number 03800879

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
20 Sep 2022 AA Micro company accounts made up to 31 July 2022
23 May 2022 PSC09 Withdrawal of a person with significant control statement on 23 May 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 July 2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
23 Feb 2021 PSC01 Notification of Barrie Martin Penney as a person with significant control on 5 July 2016
30 Nov 2020 AA Micro company accounts made up to 31 July 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 31 July 2019
20 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
20 Apr 2019 AD01 Registered office address changed from Upper Venn Bohella Road St. Mawes Truro Cornwall TR2 5DL England to 4 Telgarth Road Ferring Worthing BN12 5PX on 20 April 2019
23 Jan 2019 AA Micro company accounts made up to 31 July 2018
18 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 200
18 Apr 2018 CH03 Secretary's details changed for Anna Elizabeth Tipler on 18 April 2018
04 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Barrie Martin Penney on 1 June 2015
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AD01 Registered office address changed from Fernbank Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JU to Upper Venn Bohella Road St. Mawes Truro Cornwall TR2 5DL on 1 June 2015