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LAYBOURNE CONSULTING LTD

Company number 04239998

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
22 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 CERTNM Company name changed fathom communication research & brand planning consultancy LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
13 Sep 2013 CONNOT Change of name notice
28 Aug 2013 AD01 Registered office address changed from 168-170 Oatlands Drive Weybridge Surrey KT13 9ET on 28 August 2013
28 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
25 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jan 2013 TM01 Termination of appointment of Judith Binnie as a director
24 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Jul 2009 363a Return made up to 22/06/09; full list of members
08 Jul 2009 288c Director and secretary's change of particulars / peter laybourne / 01/01/2009
25 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Jul 2008 363a Return made up to 22/06/08; full list of members
16 Jul 2008 288c Director's change of particulars / judith binnie / 14/07/2008
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
06 Jul 2007 363a Return made up to 22/06/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006