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PENTSTONE INVESTMENTS LIMITED

Company number 04370129

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2020 DS01 Application to strike the company off the register
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
13 Aug 2019 AA Micro company accounts made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
28 Mar 2018 AD01 Registered office address changed from Blenheim House 6 Blenheim Street London W1S 1LE to Craven House 16 Northumberland Avenue London WC2N 5AP on 28 March 2018
19 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 Jul 2016 AA Micro company accounts made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Graham John Gower on 23 June 2015
15 Feb 2016 CH03 Secretary's details changed for Deborah Louise Gower on 23 June 2015
14 Jul 2015 AA Total exemption full accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
18 Jun 2014 AA Total exemption full accounts made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
25 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
16 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders