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PINEHURST CONSULTING LTD

Company number 08354273

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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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
05 Jan 2018	AD01	Registered office address changed from 94 Pinehurst Court 1-3 Colville Gardens London Greater London W11 2BJ to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 5 January 2018	View PDF Registered office address changed from 94 Pinehurst Court 1-3 Colville Gardens London Greater London W11 2BJ to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 1	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	CERTNM	Company name changed katharine hirst LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	View PDF Company name changed katharine hirst LTD\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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