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PETROLEUM DEVELOPMENT CONSULTANTS LIMITED

Company number 02249903

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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)
02 Mar 2024 LIQ01 Declaration of solvency
02 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
02 Mar 2024 600 Appointment of a voluntary liquidator
01 Mar 2024 AD01 Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 1 March 2024
27 Jan 2024 MR04 Satisfaction of charge 4 in full
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
15 Oct 2020 CH01 Director's details changed for Mr David Aron on 27 January 2020
15 Oct 2020 CH01 Director's details changed for Ms Pamela Margaret Johnson on 27 January 2020
15 Oct 2020 CH03 Secretary's details changed for Ms Pamela Margaret Johnson on 27 January 2020
15 Oct 2020 PSC04 Change of details for Mr David Aron as a person with significant control on 27 January 2020
15 Oct 2020 PSC04 Change of details for Ms Pamela Margaret Johnson as a person with significant control on 27 January 2020
27 Jan 2020 AD01 Registered office address changed from Lawford House 4 Albert Place London N3 1QA United Kingdom to Lawford House 4 Albert Place London N3 1QB on 27 January 2020
18 Dec 2019 AD01 Registered office address changed from Stanhope House 4-8 Highgate High Street London N6 5JL to Lawford House 4 Albert Place London N3 1QA on 18 December 2019
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
01 Oct 2019 CH01 Director's details changed for Ms Pamela Margaret Johnson on 14 October 2018
01 Oct 2019 CH01 Director's details changed for Mr David Aron on 14 October 2018
01 Oct 2019 PSC04 Change of details for Ms Pamela Margaret Johnson as a person with significant control on 14 October 2018