PENTAGON CHEMICALS (HOLDINGS) LIMITED

Company number 04324948

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(18 pages)
12 Oct 2016	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016	(2 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sections 175,177 and 182 of the companies act 2006 27/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
19 Aug 2016	MA	Memorandum and Articles of Association	(20 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Appoint new officers/ company business 09/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Aug 2016	AP01	Appointment of Lee Jon Ali as a director on 9 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Richard Vincent Preziotti as a director on 9 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Anne Marie Frye as a director on 9 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Philip Ray Gillespie as a director on 9 August 2016	(1 page)
11 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,165	(7 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,165	(7 pages)
05 Dec 2014	AP01	Appointment of Richard Vincent Preziotti as a director on 31 October 2014	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase capital & issue shares 31/10/2014	(4 pages)
14 Nov 2014	AP01	Appointment of Philip Ray Gillespie as a director on 31 October 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Anne Marie Frye as a director on 31 October 2014	(2 pages)
14 Nov 2014	AD01	Registered office address changed from Dock Road Northside Workington Cumbria CA14 1JJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 14 November 2014	(1 page)