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PROCUREMENT CONSULTING LIMITED

Company number 07836377

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2019 TM01 Termination of appointment of Lucia Annette Hedderley as a director on 1 August 2016
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
10 Dec 2014 AD02 Register inspection address has been changed to C/O Rodliffe Accounting Limited the Salisbury 5Th Floor Salisbury House London Wall London EC2M 5QQ
10 Dec 2014 AD01 Registered office address changed from C/O Rodliffe Accounting Limited the Salisbury 5Th Floor Salisbury House London Wall London EC2M 5QQ England to C/O Rodliffe Accounting Limited the Salisbury 5Th Floor Salisbury House London Wall London EC2M 5QQ on 10 December 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 2
10 Dec 2014 AD01 Registered office address changed from 5 New Road Upwell Wisbech Cambridgeshire PE14 9AB England to C/O Rodliffe Accounting Limited the Salisbury 5Th Floor Salisbury House London Wall London EC2M 5QQ on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Miss Lucia Annette Hedderley on 1 April 2013
10 Dec 2014 AD01 Registered office address changed from 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Limited the Salisbury 5Th Floor Salisbury House London Wall London EC2M 5QQ on 10 December 2014
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AD01 Registered office address changed from Far'dach of Argyll Clayhall Lane Acton Suffolk CO10 0AQ England on 30 May 2013
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Miss Lucia Annette Hedderley on 13 September 2012
18 Sep 2012 CH02 Director's details changed
07 Sep 2012 CH01 Director's details changed for Miss Lucia Hedderley on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Miss Lucia Hedderley on 6 September 2012
28 Mar 2012 AD01 Registered office address changed from the Old Post Office Honey Tye Leavenheath Colchester Suffolk CO6 4NX England on 28 March 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted