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PENCRAIG ENERGY CONSULTING LIMITED

Company number 09632713

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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)
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2018	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 - 11 pages (11 pages)
21 Sep 2017	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom to 100 st James Road Northampton NN5 5LF on 21 September 2017	View PDF Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom to 100 st James Road Northampton NN5 5LF on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06 - link opens in a new window - 1 page (1 page)
18 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA01	Current accounting period extended from 31 March 2017 to 31 May 2017	View PDF Current accounting period extended from 31 March 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AP03	Appointment of Mrs Amanda Louise Bingham as a secretary on 1 June 2016	View PDF Appointment of Mrs Amanda Louise Bingham as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 5	View PDF Incorporation Statement of capital on 2015-06-10 GBP 5 - link opens in a new window - 36 pages (36 pages)

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