PENTIRE INNOVATION LIMITED

Company number 07730883

Date	Type	Description	View / Download
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2016	AD01	Registered office address changed from Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 3 August 2016	(2 pages)
13 May 2016	AD01	Registered office address changed from Beechwood Main Road Knockholt Sevenoaks Kent TN14 7LH to Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 13 May 2016	(2 pages)
13 May 2016	600	Appointment of a voluntary liquidator	(1 page)
13 May 2016	4.70	Declaration of solvency	(3 pages)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(1 page)
14 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2015	(5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200	(5 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
16 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 200	(5 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 200	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Each ord share of £100 subivided into £100 shares of £1 each/ gen business 03/02/2014	(1 page)
29 Aug 2014	SH02	Sub-division of shares on 3 February 2014	(6 pages)
08 Mar 2014	CH01	Director's details changed for Mr Nicholas Andrew Todd on 8 March 2014	(2 pages)
08 Mar 2014	CH03	Secretary's details changed for Mrs Natasha Todd on 8 March 2014	(1 page)
08 Mar 2014	AD01	Registered office address changed from Old Mission House Nightingale Lane, Ide Hill Sevenoaks TN14 6BY England on 8 March 2014	(1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(10 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(4 pages)
23 Nov 2012	AAMD	Amended accounts made up to 31 May 2012	(10 pages)
06 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
09 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 May 2012	(1 page)
05 Aug 2011	NEWINC	Incorporation	(25 pages)