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PULTENEY BRIDGE CONSULTANCY LIMITED

Company number 03383029

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2016 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
26 Feb 2016 AD01 Registered office address changed from 5 Mead Terrace Blagdon Bristol BS40 7UD to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 26 February 2016
24 Feb 2016 4.70 Declaration of solvency
24 Feb 2016 600 Appointment of a voluntary liquidator
24 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
08 Feb 2016 TM01 Termination of appointment of Edward Petre Mears as a director on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Sarah Louise Petre-Mears as a director on 5 February 2016
05 Feb 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 February 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
19 Jun 2012 CH03 Secretary's details changed for Robert Paul Crew on 19 June 2012
09 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
14 Feb 2011 AP01 Appointment of Robert Paul Crew as a director
28 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Apr 2010 AA Total exemption full accounts made up to 30 June 2009