PENTA HEALTH AND WELLBEING LTD

Company number 08053259

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
26 Oct 2018	PSC01	Notification of Mark Thomas as a person with significant control on 25 October 2018	(2 pages)
26 Oct 2018	PSC01	Notification of Peter Arthur Rivett as a person with significant control on 25 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Mark Thomas as a director on 26 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Mark Thomas as a director on 25 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from 1 1 Wesley Street Camborne Cornwall TR14 8DP England to 1 Wesley Street Camborne Cornwall TR14 8DP on 26 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from The Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS England to 1 1 Wesley Street Camborne Cornwall TR14 8DP on 26 October 2018	(1 page)
30 Aug 2018	PSC07	Cessation of David John Chynoweth as a person with significant control on 28 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of David John Chynoweth as a director on 28 August 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
14 Jun 2018	AP01	Appointment of Mrs Gemma Elizabeth Vervesi as a director on 1 June 2018	(2 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
05 Jun 2017	AP01	Appointment of Mr Peter Arthur Rivett as a director on 1 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Mark Thomas as a director on 1 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Ian Charles Willsher as a director on 31 May 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Christopher Malcolm Knight as a director on 31 May 2017	(1 page)
08 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
12 Jun 2016	AR01	Annual return made up to 1 June 2016 no member list	(3 pages)
12 Jun 2016	AD01	Registered office address changed from The Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS England to The Carnon Building Wilson Way Pool Redruth Cornwall TR15 3RS on 12 June 2016	(1 page)