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LONDON PENTATHLON LTD

Company number 04941393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
20 May 2019 TM01 Termination of appointment of Jonathan Anthony Frank Marren as a director on 9 May 2019
18 Apr 2019 AP01 Appointment of Mr David James Armstrong as a director on 10 April 2019
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Danielle Louise Every as a director on 29 October 2018
29 Oct 2018 PSC01 Notification of Stuart Mason as a person with significant control on 29 October 2018
29 Oct 2018 PSC07 Cessation of Danielle Every as a person with significant control on 29 October 2018
30 May 2018 TM01 Termination of appointment of Martin Dawe as a director on 15 May 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CH01 Director's details changed for Ms Danielle Every on 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
03 Jan 2017 AP01 Appointment of Mr Jonathan Anthony Frank Marren as a director on 15 December 2016
03 Jan 2017 TM01 Termination of appointment of Ian Geoffrey Price as a director on 15 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AD01 Registered office address changed from 22/23 Eastwood University of Bath Bath Somerset BA2 7AY to C/O Sports Training Village University of Bath the Avenue Claverton Down Bath BA2 7AY on 22 July 2016
24 Feb 2016 AP01 Appointment of Ms Danielle Every as a director on 8 February 2016
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 TM01 Termination of appointment of Nigel Ewan Felix Laughton as a director on 28 August 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Nov 2014 AP01 Appointment of Mr Nigel Ewan Felix Laughton as a director on 3 November 2014