PKP CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 29/04/2429 April 2024 | Application to strike the company off the register |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 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 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSHMA PATEL / 29/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0914 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 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 |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/04/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 20/04/0020 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 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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