PKP CONSULTANCY LIMITED

Company Documents

DateDescription
23/07/2423 July 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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29/04/2429 April 2024 Application to strike the company off the register

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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16/01/2316 January 2023 Registered office address changed from C/O Shelley and Partners Brentmead House, Britannia Road London N12 9RU to 11 Winchfield Way Rickmansworth Hertfordshire WD3 4DL on 2023-01-16

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03/10/223 October 2022 Confirmation statement made on 2022-07-29 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-29 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/09/148 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/08/1117 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/09/1010 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA PATEL / 29/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/10/0914 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/10/0511 October 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/10/048 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: C/O HARROVIAN BUSINESS SERV LTD 1 WARNER HOUSE HARROVIAN BUS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/08/0322 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/09/028 September 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/10/0129 October 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 EXEMPTION FROM APPOINTING AUDITORS 10/04/00

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20/04/0020 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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20/04/0020 April 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99

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29/09/9929 September 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 SECRETARY RESIGNED

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29/07/9829 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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