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PENTAGON SUBARU (ASHBOURNE) LIMITED

Company number 07057177

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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)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
31 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders	View PDF Annual return made up to 17 November 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 1	View PDF Statement of capital on 25 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 18/08/15	View PDF Solvency Statement dated 18/08/15 - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 75,000	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	TM01	Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014	View PDF Termination of appointment of Andrew Dennis Flinn as a director on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 75,000	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 May 2012	TM01	Termination of appointment of Richard Wagstaffe as a director	View PDF Termination of appointment of Richard Wagstaffe as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 75,000	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)

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