PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED

Company number 03105374

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Dec 2020	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2020	(2 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11	(1 page)
07 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
28 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
17 Sep 2020	CH01	Director's details changed for John Robert Taylor on 20 August 2020	(2 pages)
16 Jul 2020	AP01	Appointment of John Robert Taylor as a director on 10 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Jillian Margaret Jones as a director on 22 June 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Penrose Margaret Helen Foss as a director on 22 June 2020	(1 page)
30 Jan 2020	AP01	Appointment of Jillian Margaret Jones as a director on 22 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Nigel John Tristem as a director on 22 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Penrose Margaret Helen Foss as a director on 22 January 2020	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
20 Dec 2018	TM01	Termination of appointment of David Gwilliam as a director on 10 December 2018	(1 page)
26 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
04 Apr 2017	AD01	Registered office address changed from 52 Berkeley Square London W1J 5BT to 6th Floor 25 Farringdon Street London EC4A 4AB on 4 April 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Nigel John Tristem as a director on 28 January 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr David Gwilliam as a director on 28 January 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Robert Morrison Ross as a director on 28 January 2017	(2 pages)