PENTA WATFORD LIMITED

Company number 01794529

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2021	DS01	Application to strike the company off the register	(1 page)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020	(1 page)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	AP04	Appointment of Inchcape Uk Corporate Management Limited as a secretary on 4 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	(1 page)
09 Jul 2019	TM02	Termination of appointment of Anton Clive Jeary as a secretary on 4 July 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
11 Apr 2018	PSC05	Change of details for Inchcape Motors International Limited as a person with significant control on 1 April 2018	(5 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 350,000	(4 pages)
26 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 350,000	(4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)