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ANDREW PINDER CONSULTANCY LIMITED

Company number 02239456

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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)
09 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 23 November 2018
21 Nov 2018 LIQ01 Declaration of solvency
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-30
23 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
17 Oct 2017 PSC07 Cessation of John Andrew Pinder as a person with significant control on 9 April 2017
22 May 2017 TM01 Termination of appointment of John Andrew Pinder as a director on 9 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010