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PENTAGON VEHICLES LTD

Company number 06574444

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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)
16 Sep 2024 AD01 Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 16 September 2024
16 Sep 2024 LIQ02 Statement of affairs
16 Sep 2024 600 Appointment of a voluntary liquidator
16 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-03
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 January 2021
16 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 January 2021
12 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
17 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
24 Dec 2019 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 24 December 2019
23 Dec 2019 CH01 Director's details changed for Mr James Vernon Rogers on 23 December 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
30 Apr 2019 PSC04 Change of details for Mr James Vernon Rogers as a person with significant control on 4 May 2018