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P&K CONSULTANTS LIMITED

Company number 07059205

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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)
05 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
30 Jan 2017 4.68 Liquidators' statement of receipts and payments to 12 December 2016
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2015
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
02 Jan 2014 AD01 Registered office address changed from 10 Western Road Romford Essex RM1 3JT England on 2 January 2014
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Dec 2013 4.70 Declaration of solvency
07 Nov 2013 CH01 Director's details changed for Mrs Natalie Doherty on 7 November 2013
07 Nov 2013 AD01 Registered office address changed from Lg03 Caspian Apartments 5 Salton Square London E14 7GJ on 7 November 2013
01 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jun 2013 TM01 Termination of appointment of Peter Doherty as a director
09 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Apr 2012 AP01 Appointment of Mr Peter Doherty as a director
11 Apr 2012 AD01 Registered office address changed from 30 Oxygen Apartments 18 Western Gateway London E16 1BL England on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mrs Natalie Doherty on 11 April 2012
03 Nov 2011 CH01 Director's details changed for Mrs Natalie Doherty on 6 May 2011
02 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from 505 West Carriage House Royal Carriage Mews London SE18 6GA United Kingdom on 6 May 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010