| Name: |
PENTLOCK LTD
PENTLOCK LIMITED |
| Address: | 138 CHURCH ROAD, COMBE DOWN, BATH, BA2 5JL |
| Incorporation Date: | 1998-10-06 |
| date | name | form type |
| 2016-04-01 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-06-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-18 | PREVEXT FROM 31/03/2015 TO 31/07/2015 | AA01 |
| 2015-09-21 | 16/09/15 FULL LIST | AR01 |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM139 CHURCH ROADCOMBE DOWNBATHBA2 5JL | AD01 |
| 2015-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARD-KYAN / 25/03/2015 | CH01 |
| 2015-11-11 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCALLUM / 25/03/2015 | CH01 |
| 2014-09-16 | 16/09/14 FULL LIST | AR01 |
| 2014-06-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 16/09/13 FULL LIST | AR01 |
| 2013-11-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 16/09/12 FULL LIST | AR01 |
| 2011-11-01 | 16/09/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | SECRETARY'S CHANGE OF PARTICULARS / LANA HANKS ROSSETER / 01/01/2011 | CH03 |
| 2010-02-15 | DIRECTOR APPOINTED ANTHONY MCCALLUM | AP01 |
| 2010-11-29 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-11-16 | 16/09/10 FULL LIST | AR01 |
| 2010-02-22 | 01/01/10 STATEMENT OF CAPITAL GBP 125 | SH01 |
| 2009-09-18 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-11-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-17 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-03 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-20 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-27 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-27 | SECRETARY RESIGNED | 288b |
| 2003-10-07 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-25 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-09-26 | AUDITOR'S RESIGNATION | AUD |
| 2001-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-30 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2001-10-12 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-03 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-10-09 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-20 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-03 | NEW SECRETARY APPOINTED | 288a |
| 1998-11-03 | DIRECTOR RESIGNED | 288b |
| 1998-11-03 | SECRETARY RESIGNED | 288b |
| 1998-11-03 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM:WINDSOR HOUSE TEMPLE ROWBIRMINGHAMWEST MIDLANDS B2 5JX | 287 |
| 1998-11-09 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | 225 |
| 1998-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 1998-11-23 | AD 02/11/98---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-11-17 14:35:05