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PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED

Company number 04865599

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 4.70 Declaration of solvency
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
24 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
11 Aug 2016 AP01 Appointment of Lee Jon Ali as a director on 9 August 2016
11 Aug 2016 TM01 Termination of appointment of Richard Vincent Preziotti as a director on 9 August 2016
11 Aug 2016 TM01 Termination of appointment of Anne Marie Frye as a director on 9 August 2016
11 Aug 2016 TM01 Termination of appointment of Philip Ray Gillespie as a director on 9 August 2016
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
01 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Dec 2014 AP01 Appointment of Richard Vincent Preziotti as a director on 31 October 2014
17 Nov 2014 AP01 Appointment of Anne Marie Frye as a director on 31 October 2014
17 Nov 2014 AP01 Appointment of Philip Ray Gillespie as a director on 31 October 2014
17 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 17 November 2014
17 Nov 2014 AP04 Appointment of Prima Secretary Limited as a secretary on 31 October 2014
14 Nov 2014 AD04 Register(s) moved to registered office address Dock Road Northside Workington Cumbria CA14 1JJ
14 Nov 2014 TM01 Termination of appointment of Allan Macbean Laing as a director on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of David Neil Work as a director on 31 October 2014
14 Nov 2014 TM01 Termination of appointment of Alastair John Lloyd as a director on 31 October 2014