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PAEAN CONSULTANCY LIMITED

Company number 05383824

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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)
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	4.68	Liquidators' statement of receipts and payments to 20 March 2012	View PDF Liquidators' statement of receipts and payments to 20 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Apr 2011	AD01	Registered office address changed from 14 Nichols Way Wetherby West Yorkshire LS22 6AD on 4 April 2011	View PDF Registered office address changed from 14 Nichols Way Wetherby West Yorkshire LS22 6AD on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21 - link opens in a new window - 1 page (1 page)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH01	Director's details changed for Mr Martin Richard Hall on 5 August 2010	View PDF Director's details changed for Mr Martin Richard Hall on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 100	View PDF Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	363s	Return made up to 07/03/08; no change of members	View PDF Return made up to 07/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 1 greengates cardale park harrogate north yorkshire HG3 1GY	View PDF Registered office changed on 08/01/08 from: 1 greengates cardale park harrogate north yorkshire HG3 1GY - link opens in a new window - 1 page (1 page)
20 Apr 2007	363s	Return made up to 07/03/07; no change of members	View PDF Return made up to 07/03/07; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
14 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 35 westgate huddersfield west yorkshire HD1 1PA	View PDF Registered office changed on 14/12/06 from: 35 westgate huddersfield west yorkshire HD1 1PA - link opens in a new window - 1 page (1 page)
17 May 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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