- Company Overview for PETERKIN CONSULTANCY LIMITED (08542556)
- Filing history for PETERKIN CONSULTANCY LIMITED (08542556)
- People for PETERKIN CONSULTANCY LIMITED (08542556)
- Insolvency for PETERKIN CONSULTANCY LIMITED (08542556)
- More for PETERKIN CONSULTANCY LIMITED (08542556)
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) |
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15 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 February 2018 | |
28 Feb 2017 | AD01 | Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Bridge House London Bridge London SE1 9QR on 28 February 2017 | |
25 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2017 | RESOLUTIONS |
Resolutions
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25 Feb 2017 | 4.70 | Declaration of solvency | |
16 Feb 2017 | TM01 | Termination of appointment of Simon Nicholas Mennell as a director on 19 December 2016 | |
27 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
21 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 31 May 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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31 May 2016 | CH01 | Director's details changed for Simon Nicholas Mennell on 27 May 2016 | |
27 May 2016 | CH01 | Director's details changed for Jonathan Piers Mennell on 27 May 2016 | |
27 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
06 Jan 2016 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 January 2016 | |
05 Aug 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
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01 Apr 2015 | TM01 | Termination of appointment of Alexandra Michelle Toscano as a director on 1 April 2015 | |
24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
13 Jan 2015 | AP01 | Appointment of Alexandra Toscano as a director on 13 January 2015 | |
27 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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23 May 2013 | NEWINC |
Incorporation
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