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PILGRIM BEARSTED CONSULTING LTD

Company number 12431599

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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)
07 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2024	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 - 13 pages (13 pages)
14 Dec 2023	AA	Micro company accounts made up to 7 December 2023	View PDF Micro company accounts made up to 7 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2023	AA01	Previous accounting period shortened from 31 January 2024 to 7 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 12 December 2023	View PDF Registered office address changed from Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from Springfield House Sandling Road Kent, Maidstone ME14 2LP England to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 14 August 2023	View PDF Registered office address changed from Springfield House Sandling Road Kent, Maidstone ME14 2LP England to Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 14 August 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael westby	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr michael westby - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/02/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/02/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 10 pages (10 pages)

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