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Petrina Taylor Consulting Ltd

Documents

Total Documents38
Total Pages137

Filing History

1 December 2023Liquidators' statement of receipts and payments to 12 September 2023
8 December 2022Liquidators' statement of receipts and payments to 12 September 2022
19 March 2022Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 19 March 2022
30 September 2021Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 30 September 2021
29 September 2021Declaration of solvency
29 September 2021Appointment of a voluntary liquidator
29 September 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-13
13 July 2021Previous accounting period extended from 13 October 2020 to 31 December 2020
13 July 2021Micro company accounts made up to 31 December 2020
12 November 2020Confirmation statement made on 14 October 2020 with updates
22 October 2020Director's details changed for Ms Petrina Taylor on 22 October 2020
22 October 2020Change of details for Ms Petrina Taylor as a person with significant control on 22 October 2020
22 October 2020Registered office address changed from 105 Bennetts Way Croydon CR0 8AJ to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 22 October 2020
14 October 2020Cessation of David James Underhill as a person with significant control on 28 September 2020
14 October 2020Change of details for Ms Petrina Taylor as a person with significant control on 28 September 2020
14 October 2020Termination of appointment of David James Underhill as a director on 28 September 2020
9 July 2020Micro company accounts made up to 13 October 2019
30 October 2019Confirmation statement made on 14 October 2019 with updates
16 May 2019Micro company accounts made up to 13 October 2018
19 October 2018Confirmation statement made on 14 October 2018 with updates
3 July 2018Micro company accounts made up to 13 October 2017
28 June 2018Appointment of Mr David James Underhill as a director on 5 April 2018
26 June 2018Change of details for Ms Petrina Taylor as a person with significant control on 15 October 2016
26 June 2018Notification of David James Underhill as a person with significant control on 15 October 2016
16 October 2017Confirmation statement made on 14 October 2017 with no updates
16 October 2017Confirmation statement made on 14 October 2017 with no updates
13 July 2017Micro company accounts made up to 13 October 2016
13 July 2017Micro company accounts made up to 13 October 2016
17 October 2016Confirmation statement made on 14 October 2016 with updates
17 October 2016Confirmation statement made on 14 October 2016 with updates
20 June 2016Micro company accounts made up to 13 October 2015
20 June 2016Micro company accounts made up to 13 October 2015
14 October 2015Previous accounting period shortened from 31 October 2015 to 13 October 2015
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2015Previous accounting period shortened from 31 October 2015 to 13 October 2015
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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