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PENSO CONSULTING LTD

Company number 03787877

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 32 pages (32 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 June 2023	View PDF Liquidators' statement of receipts and payments to 3 June 2023 - link opens in a new window - 35 pages (35 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 3 June 2022	View PDF Liquidators' statement of receipts and payments to 3 June 2022 - link opens in a new window - 30 pages (30 pages)
19 Jun 2021	AD01	Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Sqare 29 Wellington Street Leeds LS1 4DL on 19 June 2021	View PDF Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Sqare 29 Wellington Street Leeds LS1 4DL on 19 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
16 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-04 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021	View PDF Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	TM01	Termination of appointment of Geoffrey Robert James Borwick as a director on 6 May 2021	View PDF Termination of appointment of Geoffrey Robert James Borwick as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Jenny Linda Roche as a director on 1 January 2021	View PDF Termination of appointment of Jenny Linda Roche as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Sarah Kate Morton as a director on 1 January 2021	View PDF Termination of appointment of Sarah Kate Morton as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Daniel Hurcombe as a director on 6 April 2021	View PDF Termination of appointment of Daniel Hurcombe as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR01	Registration of charge 037878770022, created on 31 March 2021	View PDF Registration of charge 037878770022, created on 31 March 2021 - link opens in a new window - 31 pages (31 pages)
25 Feb 2021	AP01	Appointment of Mr Thomas James Robert Borwick as a director on 25 February 2021	View PDF Appointment of Mr Thomas James Robert Borwick as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Andrew Davies as a director on 2 February 2021	View PDF Termination of appointment of Andrew Davies as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	MR04	Satisfaction of charge 037878770021 in full	View PDF Satisfaction of charge 037878770021 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR01	Registration of charge 037878770021, created on 23 December 2020	View PDF Registration of charge 037878770021, created on 23 December 2020 - link opens in a new window - 32 pages (32 pages)
21 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
01 Aug 2018	AP01	Appointment of Lord Geoffrey Robert James Borwick as a director on 17 July 2018	View PDF Appointment of Lord Geoffrey Robert James Borwick as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)

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