| Company Name | Pine House Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09048698 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 19 October 2016 (7 years, 6 months ago) |
Directors
| Director Name | Mrs Sarah Isabel Beavis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Stefan James Beavis |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 July 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 19 April 2016 (7 pages) |
| 10 May 2016 | Liquidators' statement of receipts and payments to 19 April 2016 (7 pages) |
| 10 May 2016 | Liquidators statement of receipts and payments to 19 April 2016 (7 pages) |
| 11 May 2015 | Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 141 Parrock Street Gravesend Kent DA12 1EY on 11 May 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 141 Parrock Street Gravesend Kent DA12 1EY on 11 May 2015 (2 pages) |
| 8 May 2015 | Declaration of solvency (3 pages) |
| 8 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2015 | Resolutions
|
| 8 May 2015 | Declaration of solvency (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 31 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
|