- Company Overview for PIONEER CONSULTING LIMITED (04652163)
- Filing history for PIONEER CONSULTING LIMITED (04652163)
- People for PIONEER CONSULTING LIMITED (04652163)
- Charges for PIONEER CONSULTING LIMITED (04652163)
- Insolvency for PIONEER CONSULTING LIMITED (04652163)
- More for PIONEER CONSULTING LIMITED (04652163)
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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14 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 February 2017 | |
17 Mar 2016 | AD01 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 March 2016 | |
16 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | 4.70 | Declaration of solvency | |
19 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
17 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Mar 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-08
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 March 2013 | |
07 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2011 | |
07 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2011 | |
07 Sep 2014 | AAMD | Amended total exemption small company accounts made up to 31 January 2010 | |
12 Aug 2014 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 12 August 2014 | |
02 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2013 | |
02 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 | |
02 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2011 | |
02 May 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2010 | |
29 Apr 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-29
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09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |