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POWNALL,LARNER,CAMERON CONSULTANCY LIMITED

Company number 02224347

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 AD01 Registered office address changed from Springfield House Water Lane Wilmslow Cheshire SK9 5AU on 5 November 2013
25 Oct 2013 4.20 Statement of affairs with form 4.19
25 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
20 May 2013 TM01 Termination of appointment of Roy Pownall as a director
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 120
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Sep 2010 SH08 Change of share class name or designation
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Graeme David John Larner on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Roy Douglas Pownall on 10 February 2010
06 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 17/01/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jan 2008 363a Return made up to 17/01/08; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jan 2007 363s Return made up to 17/01/07; full list of members
20 Jan 2006 363s Return made up to 17/01/06; full list of members