PEERNODE CONSULTING LIMITED

Company Documents

DateDescription
02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Return of final meeting in a members' voluntary winding up

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16/04/2016 April 2020 RESOLUTION TO WIND UP COMPANY 10/03/2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 29 DOVETAIL PLACE LAWRENCE ROAD LONDON N15 4EB ENGLAND

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27/03/2027 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/03/2027 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/2027 February 2020 17/02/20 UNAUDITED ABRIDGED

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17/02/2017 February 2020 Annual accounts for year ending 17 Feb 2020

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06/02/206 February 2020 CURRSHO FROM 30/06/2020 TO 17/02/2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 SECRETARY APPOINTED MRS EVRIM ERDOGAN

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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02/07/182 July 2018 CESSATION OF ANNETTE DETMER AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI HAYDAR ACAR

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE DETMER

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28/06/1728 June 2017 SECRETARY APPOINTED MISS ANNETTE DETMER

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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