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PENTAGON MAZDA LIMITED
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PENTAGON MAZDA LIMITED: Filings

    • Overview

    Company NamePENTAGON MAZDA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09643758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENTAGON MAZDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Gordon Truscott on Jul 15, 2023

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Pentagon Island Nottingham Road Derby Derbyshire DE21 6HB United Kingdom to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe Buckinghamshire HP11 1JU on Apr 08, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Termination of appointment of David Lewis as a director on Aug 01, 2021

    		1 pagesTM01

    Full accounts made up to Jun 30, 2020

    		15 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		23 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pagesSH20

    Statement of capital on Jul 02, 2018

    • Capital: GBP 7.50
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    2Next

    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