LP CONSULTING SERVICES LIMITED

Company number 02731802

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-01	(2 pages)
15 Sep 2016	CONNOT	Change of name notice	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Peter Francis Tomlinson as a secretary on 11 August 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB England to C/O C/O Peter F. Tomlinson & Co, Solicitors 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 5 August 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from Regency House 2 Wood Street Queen Square Bath Bath and Ne Somerset BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JB on 29 July 2016	(1 page)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 16,002	(5 pages)
27 Jul 2015	CH03	Secretary's details changed for Peter Francis Tomlinson on 19 November 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
04 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 16,002	(5 pages)
10 Oct 2013	AD01	Registered office address changed from 7a Northumberland Buildings Queen Square Bath BA1 2JB on 10 October 2013	(2 pages)
13 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
10 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
12 Jun 2012	TM01	Termination of appointment of Peter King as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Richard Pugh as a director	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 16,002.0	(4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Oct 2011	CC04	Statement of company's objects	(2 pages)
22 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)