PIONEERING CONSULTANTS LIMITED: Filings

  • Overview

    Company NamePIONEERING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIONEERING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Justyna Wojcik on Oct 17, 2019

    2 pagesCH01

    Appointment of Miss Justyna Wojcik as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of David Pearlman as a director on Aug 15, 2019

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Change of details for Arlindo Jose Fereira Frazao as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on Mar 27, 2017

    1 pagesAD01

    Termination of appointment of Mario Jorge Queiroz E Castro as a director on Dec 22, 2016

    1 pagesTM01

    Appointment of Mr David Pearlman as a director on Dec 22, 2016

    2 pagesAP01

    Termination of appointment of Premier Directors (Uk) Ltd as a director on Dec 22, 2016

    1 pagesTM01

    Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on Dec 22, 2016

    1 pagesTM02

    Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on Dec 13, 2016

    1 pagesAD01

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0