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PE CONSULTING LIMITED

Company number 09751100

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 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 - 15 pages (15 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	View PDF Liquidators' statement of receipts and payments to 18 January 2019 - link opens in a new window - 14 pages (14 pages)
14 May 2019	AD01	Registered office address changed from Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019	View PDF Registered office address changed from Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AD01	Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 8 February 2018	View PDF Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Unit 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 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
26 Sep 2016	CH01	Director's details changed for Mr Rory Mcculloch Fisher on 23 September 2016	View PDF Director's details changed for Mr Rory Mcculloch Fisher on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Rory Mcculloch Fisher on 26 August 2016	View PDF Director's details changed for Mr Rory Mcculloch Fisher on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 26 pages (26 pages)

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