- Company Overview for THE PEIN CONSULTANCY LIMITED (04326921)
- Filing history for THE PEIN CONSULTANCY LIMITED (04326921)
- People for THE PEIN CONSULTANCY LIMITED (04326921)
- Insolvency for THE PEIN CONSULTANCY LIMITED (04326921)
- More for THE PEIN CONSULTANCY LIMITED (04326921)
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) |
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28 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
29 May 2021 | AD01 | Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 29 May 2021 | |
28 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 January 2021 | |
28 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
15 Jan 2020 | AD01 | Registered office address changed from 7a High Street Barnet EN5 5UE England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 15 January 2020 | |
14 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2020 | LIQ02 | Statement of affairs | |
02 Dec 2019 | TM02 | Termination of appointment of Leon Pein as a secretary on 2 December 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
17 Dec 2018 | AA | Micro company accounts made up to 30 April 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
24 Oct 2017 | AD01 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW United Kingdom to 7a High Street Barnet EN5 5UE on 24 October 2017 | |
11 Jun 2017 | AD01 | Registered office address changed from 47 High Srteet Barnet Herts EN5 5UW to 47 High Street Barnet Herts EN5 5UW on 11 June 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
15 Nov 2016 | RESOLUTIONS |
Resolutions
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|
18 Oct 2016 | AA01 | Current accounting period extended from 31 October 2016 to 30 April 2017 | |
15 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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|
07 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 | |
12 Aug 2015 | AAMD | Amended total exemption small company accounts made up to 31 October 2014 | |
28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 |