NICK LAMBEAS CONSULTING LIMITED

Company number 05531728

Date	Type	Description	View / Download
23 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Aug 2015	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford WD17 1DL on 7 August 2015	(2 pages)
27 Mar 2015	4.70	Declaration of solvency	(3 pages)
12 Mar 2015	AD01	Registered office address changed from Cooper House 3P1 2 Michael Road London SW6 2AD England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 12 March 2015	(1 page)
11 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27	(2 pages)
09 Dec 2014	AD01	Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF to Cooper House 3P1 2 Michael Road London SW6 2AD on 9 December 2014	(1 page)
24 Oct 2014	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 24 October 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)
06 Jun 2014	CH01	Director's details changed for Nikolaos Lambeas on 5 June 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Anthony Phillips as a director	(1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
28 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
21 Dec 2011	AA01	Current accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
31 Aug 2011	CH01	Director's details changed for Nikolaos Lambeas on 30 April 2011	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Anthony Francis Phillips as a director	(2 pages)
12 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(10 pages)