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PENTAHO LIMITED

Company number 07701221

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
27 Nov 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
27 Nov 2019 PSC05 Change of details for Hitachi Data Systems Corporation as a person with significant control on 1 May 2019
13 Aug 2019 AD01 Registered office address changed from 1 Appold Street London EC2A 2HE England to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 13 August 2019
12 Aug 2019 LIQ01 Declaration of solvency
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-17
16 Oct 2018 AA Full accounts made up to 31 March 2018
06 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 TM01 Termination of appointment of Tony Brian Richgels as a director on 1 July 2018
03 Jul 2018 AD01 Registered office address changed from 11th Floor 10, Exchange Square Primrose Street London EC2A 2EN England to 1 Appold Street London EC2A 2HE on 3 July 2018
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2018 AA Accounts for a small company made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 AP01 Appointment of Nicolas Boin as a director on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Hui Min Langridge as a director on 30 January 2018
12 Dec 2017 AP01 Appointment of Hui Min Langridge as a director on 27 November 2017
05 Dec 2017 TM01 Termination of appointment of Douglas Ray Johnson as a director on 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Tony Brian Righgels on 1 July 2017
17 Jul 2017 AP01 Appointment of Tony Brian Righgels as a director on 1 July 2017