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PENTEN GROUP LIMITED

Company number 03941021

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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)
14 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
31 Jul 2021 LIQ10 Removal of liquidator by court order
14 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
28 Jul 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 May 2018 AM10 Administrator's progress report
03 May 2018 MR04 Satisfaction of charge 2 in full
20 Nov 2017 AM10 Administrator's progress report
01 Nov 2017 AM17 Notice of administrator ceasing to be qualified to act
01 Nov 2017 AM11 Notice of appointment of a replacement or additional administrator
22 Sep 2017 AM19 Notice of extension of period of Administration
17 May 2017 AM10 Administrator's progress report
15 Feb 2017 2.16B Statement of affairs with form 2.14B
09 Jan 2017 2.23B Result of meeting of creditors
13 Dec 2016 2.17B Statement of administrator's proposal
25 Oct 2016 AD01 Registered office address changed from 816 Garratt Lane London SW17 0LZ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 October 2016
24 Oct 2016 2.12B Appointment of an administrator
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
10 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AA Micro company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1