SOUTH LODGE CONSULTING LIMITED

Company number 02465603

Date	Type	Description	View / Download
29 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
03 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21	(1 page)
26 May 2015	AD01	Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to One Great Cumberland Place Marble Arch London W1H 7LW on 26 May 2015	(2 pages)
13 May 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015	(1 page)
13 May 2015	CH04	Secretary's details changed for Ghp Registrars Limited on 19 March 2015	(1 page)
30 Mar 2015	AA	Micro company accounts made up to 30 June 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 90,000	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 90,000	(4 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
15 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH04	Secretary's details changed for Ghp Registrars Limited on 1 October 2009	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
20 Apr 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
14 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)