PAUL FENTON CONSULTANCY LTD

Company Documents

DateDescription
14/06/2114 June 2021 Return of final meeting in a members' voluntary winding up

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM FLAT 19 347 WEST END LANE LONDON NW6 1LU

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16/03/2016 March 2020 SPECIAL RESOLUTION TO WIND UP

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16/03/2016 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/03/2016 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 30/09/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 FIRST GAZETTE

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/10/161 October 2016 DISS40 (DISS40(SOAD))

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/08/1630 August 2016 FIRST GAZETTE

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/155 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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21/10/1521 October 2015 DISS40 (DISS40(SOAD))

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06/10/156 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/11/1421 November 2014 COMPANY RESTORED ON 21/11/2014

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 27 SYCAMORE MEWS LONDON SW4 0SY UNITED KINGDOM

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21/11/1421 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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21/11/1421 November 2014 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 STRUCK OFF AND DISSOLVED

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28/01/1428 January 2014 FIRST GAZETTE

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28/09/1228 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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