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LODGE CONSULTANCY LIMITED

Company number 03765803

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2019 AD01 Registered office address changed from Flat 7 11 the Grange Wimbledon Village London SW19 4PT to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 25 June 2019
24 Jun 2019 LIQ01 Declaration of solvency
24 Jun 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-03
03 Jun 2019 AA Micro company accounts made up to 30 April 2019
30 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 May 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 May 2017
18 Jan 2017 AP01 Appointment of Mrs Annabel Frances Kate Stoddart as a director on 1 December 2016
15 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
15 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 31
23 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 31
22 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 31
29 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011