PJB CHEMICAL CONSULTANCY LIMITED: Filings

  • Overview

    Company NamePJB CHEMICAL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09923005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PJB CHEMICAL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from 17 Lady Harewood Way Epsom KT19 7LE England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Jun 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Change of details for Mr Philip James Bruce as a person with significant control on Mar 19, 2018

    2 pagesPSC04

    Director's details changed for Mr Philip James Bruce on Mar 19, 2018

    2 pagesCH01

    Registered office address changed from Blenheim House 4 Farm Close Harbury Leamington CV33 9LL United Kingdom to 17 Lady Harewood Way Epsom KT19 7LE on Mar 20, 2018

    1 pagesAD01

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    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