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SPACE TO TRADE (PENTAGON) LIMITED

Company number 07886295

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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)
29 Nov 2019 COCOMP Order of court to wind up
08 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
01 Jan 2019 PSC05 Change of details for Space2Trade Limited as a person with significant control on 16 May 2018
03 Dec 2018 TM01 Termination of appointment of Paul Clifford as a director on 30 November 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 TM01 Termination of appointment of Eamonn White as a director on 14 August 2018
14 Aug 2018 PSC07 Cessation of Eamonn White as a person with significant control on 14 August 2018
14 Aug 2018 TM02 Termination of appointment of Eamonn White as a secretary on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Paul Clifford as a director on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Paul Mccammon as a director on 14 August 2018
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
03 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Martin Mcdonnell as a director
02 Oct 2012 AP03 Appointment of Eamonn White as a secretary