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FS PENTRE LIMITED

Company number 07985718

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
17 May 2021 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
13 Feb 2020 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 13 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 MR04 Satisfaction of charge 079857180008 in full
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 MR01 Registration of charge 079857180008, created on 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Dec 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
09 Nov 2016 TM02 Termination of appointment of Gary Fraser as a secretary on 1 July 2016
09 Nov 2016 TM01 Termination of appointment of John Kelly as a director on 1 July 2016
09 Nov 2016 TM01 Termination of appointment of Richard James Thompson as a director on 1 July 2016
09 Nov 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 1 July 2016
09 Nov 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 1 July 2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2016 MR04 Satisfaction of charge 079857180007 in full
28 Jun 2016 MR04 Satisfaction of charge 079857180006 in full