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PETRAM CONSULTING LTD

Company number 09248169

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
15 Apr 2020 AD01 Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 15 April 2020
02 Apr 2020 AD01 Registered office address changed from C/O Champion 1 High Street Worsley Manchester M28 3NJ England to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2 April 2020
30 Mar 2020 LIQ01 Declaration of solvency
30 Mar 2020 600 Appointment of a voluntary liquidator
30 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
28 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 January 2020
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 AD01 Registered office address changed from C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ England to C/O Champion 1 High Street Worsley Manchester M28 3NJ on 9 November 2016
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
12 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Dec 2015 AD01 Registered office address changed from C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB to C/O My Accountancy Place 16 Blackfriars Street Manchester M3 5BQ on 30 December 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
07 Jul 2015 AD01 Registered office address changed from C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR England to C/O My Accountancy Place Limited 3 Hardman Square Manchester M3 3EB on 7 July 2015
05 Jun 2015 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to C/O My Accountancy Place 75 Mosley Street Manchester M2 3HR on 5 June 2015
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted