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PENSO CONSULTING LTD

Company number 03787877

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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)
18 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 3 June 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 3 June 2022
19 Jun 2021 AD01 Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Sqare 29 Wellington Street Leeds LS1 4DL on 19 June 2021
17 Jun 2021 LIQ02 Statement of affairs
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04
18 May 2021 TM01 Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021
18 May 2021 TM01 Termination of appointment of Geoffrey Robert James Borwick as a director on 6 May 2021
26 Apr 2021 TM01 Termination of appointment of Jenny Linda Roche as a director on 1 January 2021
23 Apr 2021 TM01 Termination of appointment of Sarah Kate Morton as a director on 1 January 2021
23 Apr 2021 TM01 Termination of appointment of Daniel Hurcombe as a director on 6 April 2021
08 Apr 2021 MR01 Registration of charge 037878770022, created on 31 March 2021
25 Feb 2021 AP01 Appointment of Mr Thomas James Robert Borwick as a director on 25 February 2021
17 Feb 2021 TM01 Termination of appointment of Andrew Davies as a director on 2 February 2021
28 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
21 Jan 2021 MR04 Satisfaction of charge 037878770021 in full
13 Jan 2021 MR01 Registration of charge 037878770021, created on 23 December 2020
21 May 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Nov 2019 AA Full accounts made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
13 Nov 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 AP01 Appointment of Lord Geoffrey Robert James Borwick as a director on 17 July 2018