PENTRE INDUSTRIAL ESTATE LIMITED: Filings

  • Overview

    Company NamePENTRE INDUSTRIAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03396310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENTRE INDUSTRIAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to May 28, 2020

    14 pagesLIQ03

    Registered office address changed from Llanfawr Turnpike Llangefni Anglesey LL77 7YE Wales to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on Jun 25, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2019

    LRESSP

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Registered office address changed from Capel Moreia South Penrallt Caernarfon Gwynedd LL55 1NS to Llanfawr Turnpike Llangefni Anglesey LL77 7YE on Sep 02, 2016

    1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Registered office address changed from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE to Capel Moreia South Penrallt Caernarfon Gwynedd LL55 1NS on Jun 13, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jul 02, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Secretary's details changed for Eileen Mary Barnett on May 09, 2013

    2 pagesCH03

    Director's details changed for Eileen Mary Barnett on May 09, 2013

    2 pagesCH01

    Director's details changed for Douglas Harry Barnett on May 09, 2013

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0