PANGBURN CONSULTANTS LIMITED

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DateDescription
18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/09/2518 September 2025 NewFinal Gazette dissolved following liquidation

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18/06/2518 June 2025 Return of final meeting in a members' voluntary winding up

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03/09/243 September 2024 Declaration of solvency

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03/09/243 September 2024 Resolutions

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03/09/243 September 2024 Appointment of a voluntary liquidator

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03/09/243 September 2024 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 2024-09-03

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22/08/2422 August 2024 Micro company accounts made up to 2024-04-29

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02/05/242 May 2024 Confirmation statement made on 2024-04-28 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-29

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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15/02/2215 February 2022 Current accounting period extended from 2022-03-31 to 2022-04-29

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26/10/2126 October 2021 Current accounting period extended from 2021-10-29 to 2022-03-31

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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20/01/2020 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DUFFY / 02/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH DUFFY / 02/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH DUFFY / 02/05/2019

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN DUFFY / 02/05/2019

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11/03/1911 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DUFFY / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH DUFFY / 07/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN DUFFY / 06/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH DUFFY / 06/06/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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09/01/189 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/05/1627 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 PREVEXT FROM 30/04/2015 TO 29/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/05/1512 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH DUFFY / 12/05/2015

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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