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LECRAM CONSULTANCY LIMITED

Company number 05359172

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from 120 Salmon Street Kingsbury London NW9 8NL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
07 Apr 2016 4.70 Declaration of solvency
16 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
27 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 100
27 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
27 Apr 2009 363a Return made up to 09/02/09; full list of members
26 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
05 May 2008 363a Return made up to 09/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007