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PRAGMA CONSULTANCY LIMITED

Company number 07698512

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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 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 28 February 2019
02 Jan 2019 AD01 Registered office address changed from Wingfield House High Drive Woldingham Caterham Surrey CR3 7ED to Airport House Purley Way Croydon Surrey CR0 0XZ on 2 January 2019
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-27
20 Dec 2018 LIQ01 Declaration of solvency
08 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Nov 2012 SH19 Statement of capital on 6 November 2012
  • GBP 1,000
06 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2012 CAP-SS Solvency statement dated 22/10/12
25 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012