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PENTAGON CHRYSLER (MANCHESTER) LIMITED

Company number 07057305

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 DS01 Application to strike the company off the register
24 Jul 2018 AUD Auditor's resignation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 7.50
02 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2018 TM01 Termination of appointment of Graham Peter Hall as a director on 30 April 2018
04 Jan 2018 TM01 Termination of appointment of Ian Thomas Oakes as a director on 4 January 2018
15 Dec 2017 TM01 Termination of appointment of Trevor John Reeve as a director on 2 December 2017
01 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
14 Nov 2017 AP01 Appointment of Mr David Lewis as a director on 1 November 2017
12 Oct 2017 AP01 Appointment of Mr Robert Gordon Truscott as a director on 11 October 2017
15 Aug 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
15 Aug 2017 AP01 Appointment of Andrew Barrie Welch as a director on 14 August 2017
15 Aug 2017 AP01 Appointment of Mr Ian Thomas Oakes as a director on 14 August 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of David Wesley Hughes as a director on 8 March 2016
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 75,000