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LAVADA CONSULTING LIMITED

Company number 05350077

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2016 CH01 Director's details changed for Mrs Carol Joubert on 1 April 2016
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2016 DS01 Application to strike the company off the register
25 Jan 2016 AR01 Annual return made up to 2 February 2015 with full list of shareholders
05 Jan 2016 CH01 Director's details changed for Mrs Carol Joubert on 1 January 2016
28 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Jun 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 June 2014
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Oct 2013 AP01 Appointment of Director Carol Joubert as a director
16 Oct 2013 TM01 Termination of appointment of Damian Calderbank as a director
20 May 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 100
11 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011