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PIONEER CONSULTING LIMITED

Company number 04652163

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
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
  • GBP 8,000
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
  • GBP 8,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013