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PENTERTON LTD

Company number 05878175

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 58
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
21 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
15 Jan 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough SL1 1nd on 15 January 2010
13 Aug 2009 363a Return made up to 17/07/09; no change of members
13 Aug 2009 353 Location of register of members
26 May 2009 AA Total exemption full accounts made up to 31 July 2008
13 Aug 2008 363s Return made up to 17/07/08; no change of members
17 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2007 363s Return made up to 17/07/07; full list of members
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 123 £ nc 100/1000 17/07/06
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 287 Registered office changed on 06/09/06 from: winterton house, nixey close slough berks SL1 1ND
06 Sep 2006 288a New secretary appointed
06 Sep 2006 288a New director appointed
22 Aug 2006 287 Registered office changed on 22/08/06 from: 39A leicester road salford manchester M7 4AS
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
17 Jul 2006 NEWINC Incorporation