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PENTGRACE LIMITED

Company number 04782132

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 288a Secretary appointed elvia acosta
19 Jun 2008 288a Director appointed minerva acosta
19 Jun 2008 288b Appointment Terminated Secretary wigmore secretaries LIMITED
19 Jun 2008 288b Appointment Terminated Director kappa directors LIMITED
04 Jun 2008 363a Return made up to 30/05/08; full list of members
05 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 30/05/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2004
23 May 2006 363a Return made up to 30/05/06; full list of members
22 Dec 2005 288c Secretary's particulars changed
17 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 AA Total exemption full accounts made up to 31 December 2003
06 Jun 2005 363a Return made up to 30/05/05; full list of members
26 Jan 2005 288b Director resigned
14 Jun 2004 363a Return made up to 30/05/04; full list of members
28 Oct 2003 288a New director appointed
20 Aug 2003 244 Delivery ext'd 3 mth 31/12/03
16 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution