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PIONEERING CONSULTANTS LIMITED

Company number 04560632

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
25 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
17 Oct 2019 CH01 Director's details changed for Miss Justyna Wojcik on 17 October 2019
15 Aug 2019 AP01 Appointment of Miss Justyna Wojcik as a director on 15 August 2019
15 Aug 2019 TM01 Termination of appointment of David Pearlman as a director on 15 August 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
30 Oct 2017 PSC04 Change of details for Arlindo Jose Fereira Frazao as a person with significant control on 6 April 2016
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Mar 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017
09 Feb 2017 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
08 Feb 2017 AP01 Appointment of Mr David Pearlman as a director on 22 December 2016
08 Feb 2017 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
23 Jan 2017 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
13 Dec 2016 AD01 Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
27 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000