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