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THE PEIN CONSULTANCY LIMITED

Company number 04326921

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
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
  • GBP 100
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