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PANGBURN CONSULTANTS LIMITED

Company number 09017506

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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)
03 Sep 2024 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 3 September 2024
03 Sep 2024 LIQ01 Declaration of solvency
03 Sep 2024 600 Appointment of a voluntary liquidator
03 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-23
22 Aug 2024 AA Micro company accounts made up to 29 April 2024
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 29 April 2023
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 29 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
15 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 29 April 2022
26 Oct 2021 AA01 Current accounting period extended from 29 October 2021 to 31 March 2022
27 May 2021 AA Micro company accounts made up to 31 October 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
03 May 2019 CH01 Director's details changed for Mr William Kenneth Duffy on 2 May 2019
03 May 2019 CH01 Director's details changed for Mrs Helen Duffy on 2 May 2019
03 May 2019 PSC04 Change of details for Mr William Kenneth Duffy as a person with significant control on 2 May 2019
03 May 2019 PSC04 Change of details for Mrs Helen Duffy as a person with significant control on 2 May 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jun 2018 CH01 Director's details changed for Mr William Kenneth Duffy on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Mrs Helen Duffy on 7 June 2018
07 Jun 2018 PSC04 Change of details for Mrs Helen Duffy as a person with significant control on 6 June 2018