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PETM CONSULTING LTD

Company number 07814085

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
19 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 29 February 2016
18 Apr 2016 AD01 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to The Old Library the Walk Winslow Buckingham MK18 3AJ on 18 April 2016
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
13 Apr 2016 4.70 Declaration of solvency
11 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
03 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Dec 2014 TM01 Termination of appointment of James Terence Mitchell as a director on 1 November 2014
22 Dec 2014 AP01 Appointment of Mr Joshua Howard Mitchell as a director on 1 November 2014
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
22 Oct 2014 AD01 Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 22 October 2014
11 Jul 2014 CH01 Director's details changed for Mr James Terence Mitchell on 11 July 2014
13 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted