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PENTAGON AUTO TINTS LTD.

Company number 05680738

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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)
07 Oct 2017 AAMD Amended micro company accounts made up to 31 January 2016
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
05 Sep 2016 AP03 Appointment of Mr Mark Kay as a secretary on 31 August 2016
05 Sep 2016 TM02 Termination of appointment of Kelly Kay as a secretary on 31 August 2016
22 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Sep 2015 AD01 Registered office address changed from Unit 6a Birch Mill Business Centre Heywood Old Road Heywood Lancashire OL10 2QQ to C/O Unit 1 Unit 1 the Mount Heap Brow Bury Lancashire BL9 7JW on 20 September 2015
09 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1
30 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Apr 2010 AD01 Registered office address changed from Unit B8D Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 18 April 2010
08 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mark Andrew Kay on 7 March 2010
08 Mar 2010 CH03 Secretary's details changed for Kelly Kay on 7 March 2010
20 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009