PENTRICH PROPERTIES LETS LIMITED

Company number 08463489

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
10 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 36	(7 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 36	(7 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 12	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 24	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 24	(3 pages)
06 Sep 2013	AD02	Register inspection address has been changed	(1 page)
06 Sep 2013	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 6 September 2013	(1 page)
06 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
06 Sep 2013	AP03	Appointment of Jane Daly as a secretary	(2 pages)
06 Sep 2013	AP01	Appointment of Jane Daly as a director	(2 pages)
06 Sep 2013	TM02	Termination of appointment of C & P Secretaries Limited as a secretary	(1 page)
06 Sep 2013	TM01	Termination of appointment of Suzanne Alves as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of C & P Registrars Limited as a director	(1 page)
06 Sep 2013	AP01	Appointment of Gary Daly as a director	(2 pages)
27 Mar 2013	NEWINC	Incorporation	(38 pages)