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LVN CONSULTING LTD

Company number 04345526

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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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2011 4.20 Statement of affairs with form 4.19
06 Oct 2011 600 Appointment of a voluntary liquidator
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28
15 Sep 2011 AD01 Registered office address changed from 335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE on 15 September 2011
26 Jul 2011 CERTNM Company name changed CBC marketing LTD\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
26 Jul 2011 CONNOT Change of name notice
04 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 4
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Nov 2009 AA01 Previous accounting period shortened from 31 May 2009 to 30 April 2009
18 May 2009 288a Director appointed paul nigel thompson
02 Apr 2009 88(2) Ad 09/03/09 gbp si 1@1=1 gbp ic 3/4
26 Feb 2009 363a Return made up to 27/12/08; full list of members
21 Oct 2008 AA Accounts made up to 31 May 2008
02 Jan 2008 363a Return made up to 27/12/07; full list of members
30 Oct 2007 AA Accounts made up to 31 May 2007
25 Jan 2007 363a Return made up to 27/12/06; full list of members
28 Sep 2006 AA Accounts made up to 31 May 2006
04 Jan 2006 363a Return made up to 27/12/05; full list of members
08 Sep 2005 AA Accounts made up to 31 May 2005