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PINEWOODS CONSULTING LIMITED

Company number 07363755

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 AD01 Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on 18 November 2016
17 Nov 2016 CH01 Director's details changed for Mr Andrew Taujanskas on 14 November 2016
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AD01 Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 12 November 2015
21 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
16 Oct 2015 AD01 Registered office address changed from Flat 3 Borrans Lodge 62 Park Road Southport Merseyside PR9 9JB to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 16 October 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
26 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
16 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Andrew Taujanskas on 17 September 2012
03 May 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AD01 Registered office address changed from Flat 5 47 Alexandra Road Southport Merseyside PR9 9HD England on 6 December 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
09 Sep 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 October 2011
27 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011