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PENT CONSULTANTS LIMITED

Company number 06568471

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1 - 2 Craven Road London W5 2UA on 1 May 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Nov 2016 CH01 Director's details changed for Mr Lord Gregory William Henwood on 1 November 2016
06 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016 TM02 Termination of appointment of Roger John Bennett as a secretary on 6 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 CH01 Director's details changed for Mr Lord Gregory William Henwood on 22 May 2012
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2011 CH01 Director's details changed for Lord Gregory William Henwood on 5 April 2011
01 Mar 2011 CH03 Secretary's details changed for Roger John Bennett on 28 February 2011
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders