CCL PENTASOL LIMITED

Company number 01305036

Date	Type	Description	View / Download
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2024	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(16 pages)
17 Jul 2023	AP01	Appointment of Mr Cornelis Floor Saarloos as a director on 14 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Susan Mary Bean as a director on 14 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023	(2 pages)
14 Jul 2023	TM01	Termination of appointment of Michael James Chapman as a director on 14 July 2023	(1 page)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	(16 pages)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
08 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
21 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
05 Nov 2021	AD02	Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(18 pages)
26 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(18 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
03 Sep 2020	TM01	Termination of appointment of Derek John Lafbery as a director on 31 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Michael James Chapman as a director on 31 August 2020	(2 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
27 Apr 2020	TM01	Termination of appointment of Alexander Arthur Macdonald as a director on 31 October 2019	(1 page)
13 Feb 2020	AP01	Appointment of Derek John Lafbery as a director on 28 January 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from Hall Wood Avenue Haydock St Helens Merseyside WA11 9WA to Pyramid Close Weston Favell Northampton NN3 8PD on 13 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Ringo Daisley Francis as a director on 31 December 2019	(1 page)