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PENTREATH ENTERPRISES LIMITED

Company number 05427454

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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)
09 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 5 November 2021	View PDF Liquidators' statement of receipts and payments to 5 November 2021 - link opens in a new window - 12 pages (12 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06 - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	AD01	Registered office address changed from 53 Kent Road Southsea Portsmouth Hampshire PO5 3HU to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 11 November 2020	View PDF Registered office address changed from 53 Kent Road Southsea Portsmouth Hampshire PO5 3HU to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise £87 19/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Re-capitalise £87 19/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 90 - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC01	Notification of Angus Mcclement as a person with significant control on 19 November 2019	View PDF Notification of Angus Mcclement as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	PSC01	Notification of Alastair Mcclement as a person with significant control on 19 November 2019	View PDF Notification of Alastair Mcclement as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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