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PENTAGON RETAIL LIMITED

Company number 04252779

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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)
08 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	View PDF Liquidators' statement of receipts and payments to 9 April 2018 - link opens in a new window - 13 pages (13 pages)
22 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 9 April 2017	View PDF Liquidators' statement of receipts and payments to 9 April 2017 - link opens in a new window - 12 pages (12 pages)
16 May 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	View PDF Liquidators' statement of receipts and payments to 9 April 2016 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AD01	Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 May 2015	View PDF Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	SH19	Statement of capital on 13 November 2014 GBP 1,931,385	View PDF Statement of capital on 13 November 2014 GBP 1,931,385 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2014	CAP-SS	Solvency Statement dated 29/10/14	View PDF Solvency Statement dated 29/10/14 - link opens in a new window - 1 page (1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 13,800,000	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 13,800,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2013	TM01	Termination of appointment of Peter Kasch as a director	View PDF Termination of appointment of Peter Kasch as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM01	Termination of appointment of James Mcmahon as a director	View PDF Termination of appointment of James Mcmahon as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	CH01	Director's details changed for Gary John Mcccabe on 16 July 2011	View PDF Director's details changed for Gary John Mcccabe on 16 July 2011 - link opens in a new window - 2 pages (2 pages)

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