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PENTRIDGE EXECUTIVE LIMITED

Company number 08731627

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2019	View PDF Liquidators' statement of receipts and payments to 15 October 2019 - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2020	View PDF Liquidators' statement of receipts and payments to 15 October 2020 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2021	View PDF Liquidators' statement of receipts and payments to 15 October 2021 - link opens in a new window - 9 pages (9 pages)
11 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2018	View PDF Liquidators' statement of receipts and payments to 15 October 2018 - link opens in a new window - 8 pages (8 pages)
23 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-16 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AD01	Registered office address changed from 60 Westbourne Road Birkdale Southport PR8 2JB to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 31 October 2017	View PDF Registered office address changed from 60 Westbourne Road Birkdale Southport PR8 2JB to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 30/06/2014	View PDF Resolutions RES13 ‐ Create new class of shares 30/06/2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 51	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 51 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 - link opens in a new window - 20 pages (20 pages)

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PENTRIDGE EXECUTIVE LIMITED

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