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PETER LERNER CONSULTANCY LIMITED

Company number 05494922

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 8 February 2017
18 Feb 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
18 Feb 2016 4.70 Declaration of solvency
11 Feb 2016 AD01 Registered office address changed from 4 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 11 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 8 February 2016
19 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 8 February 2016
16 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Peter John Lerner on 29 June 2010
21 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 363a Return made up to 29/06/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008