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PENTAGON PROTECTION GLOBAL LIMITED

Company number 09031548

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	View PDF Liquidators' statement of receipts and payments to 27 October 2017 - link opens in a new window - 11 pages (11 pages)
14 Nov 2016	AD01	Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YX to C/O Libertas 3 Chandler House 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 November 2016	View PDF Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YX to C/O Libertas 3 Chandler House 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	CH01	Director's details changed for Mr Haytham Elzayn on 28 October 2014	View PDF Director's details changed for Mr Haytham Elzayn on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	View PDF Current accounting period extended from 30 September 2014 to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 May 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	TM01	Termination of appointment of Steven Douglas Chambers as a director on 30 September 2014	View PDF Termination of appointment of Steven Douglas Chambers as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Mr Haytham Elzayn as a director on 17 July 2014	View PDF Appointment of Mr Haytham Elzayn as a director on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AP01	Appointment of Steven Douglas Chambers as a director	View PDF Appointment of Steven Douglas Chambers as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	TM01	Termination of appointment of Alan Bannister as a director	View PDF Termination of appointment of Alan Bannister as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	AP01	Appointment of Christopher Rufus Beresford Mather as a director	View PDF Appointment of Christopher Rufus Beresford Mather as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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