PENTYRE CONSULTANTS LIMITED


Registered number: 04482233
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> PENTYRE CONSULTANTS LIMITED

Name: PENTYRE CONSULTANTS LIMITED
PENTYRE CONSULTANTS LTD
Address: THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
Incorporation Date: 2002-07-10

Company status: Dissolved


Company Documents

date name form type
2020-03-13 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM51 CLARKEGROVE ROADSHEFFIELDSOUTH YORKSHIRES10 2NH AD01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-12 APPLICATION FOR STRIKING-OFF DS01
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES MARGARET WATSON PURDIE / 09/07/2019 CH01
2019-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BILLIS / 09/07/2019 CH01
2019-07-30 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES CS01
2018-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES CS01
2017-05-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES CS01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-13 10/07/15 FULL LIST AR01
2014-08-06 10/07/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-24 10/07/13 FULL LIST AR01
2013-01-09 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 08/01/2013 CH01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 08/01/2013 CH01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 08/01/2013 CH01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 AAMD
2012-08-23 10/07/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-09-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 AAMD
2011-08-05 10/07/11 FULL LIST AR01
2011-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 01/01/2011 CH03
2011-03-18 COMPANY NAME CHANGED PORTRAIT LETTINGS & MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 18/03/11 CERTNM
2010-07-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARGARET WATSON PURDIE / 01/10/2009 CH01
2010-07-27 10/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BILLIS / 01/10/2009 CH01
2010-01-18 PREVEXT FROM 31/03/2009 TO 30/09/2009 AA01
2009-08-10 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-04-08 SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 288c
2008-07-04 PREVSHO FROM 30/04/2008 TO 31/03/2008 225
2008-07-04 APPOINTMENT TERMINATED DIRECTOR DAVID VERNON 288b
2008-12-17 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-07-26 COMPANY NAME CHANGED FALCON LETTINGS (PLYMOUTH) LTD.CERTIFICATE ISSUED ON 28/07/08 CERTNM
2008-12-17 APPOINTMENT TERMINATED DIRECTOR JOHN COULTON 288b
2008-07-04 DIRECTOR APPOINTED FRANCES MARGARET WATSON PURDIE 288a
2008-07-04 APPOINTMENT TERMINATED SECRETARY JOHN COULTON 288b
2008-07-10 SECRETARY APPOINTED JOHN RODDISON 288a
2008-07-04 DIRECTOR APPOINTED ROGER WILLIAM BILLIS 288a
2008-08-11 31/03/08 TOTAL EXEMPTION FULL AA
2008-07-04 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM8 MANNAMEAD ROADMUTLEYPLYMOUTHDEVONPL4 7AA 287
2007-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-09-17 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-29 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-08-23 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS 363a
2004-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-08-09 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS 363s
2003-07-17 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS 363s

Last update: 2022-12-03 02:07:03