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PENTAVIA LIMITED

Company number 05384092

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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
04 May 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Sep 2016 AA Micro company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
16 Feb 2014 AD01 Registered office address changed from International House Bow Road London E3 2SJ United Kingdom on 16 February 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Michael John Mills on 1 March 2013
18 Mar 2013 AD02 Register inspection address has been changed from Maple Heath Parsonage Lane Farnham Common Slough SL2 3NZ England
18 Mar 2013 CH03 Secretary's details changed for Mr Michael John Mills on 1 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 CERTNM Company name changed atlas medical resources LIMITED\certificate issued on 17/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
  • NM01 ‐ Change of name by resolution