PENTREBACH GLAZING LIMITED

Company number 07808459

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	(17 pages)
16 Feb 2021	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	(24 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 28 May 2019	(31 pages)
28 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2018	(2 pages)
22 Jun 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Gable House 239 Regents Park Road London N3 3LF on 22 June 2018	(2 pages)
19 Jun 2018	LIQ02	Statement of affairs	(8 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
24 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 Nov 2015	TM01	Termination of appointment of Victor Quadros Fernandes as a director on 3 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr John Edward Rose as a director on 3 November 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(4 pages)
09 Sep 2014	CERTNM	Company name changed pentrebach joinery LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-03-25	(2 pages)
19 Aug 2014	CONNOT	Change of name notice	(2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	(4 pages)

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