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CONSULT LWC LIMITED

Company number 05599928

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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)
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
28 Jan 2013 AD01 Registered office address changed from Lyons Court High Street Knowle Solihull B93 0LY on 28 January 2013
21 Jan 2013 CERTNM Company name changed krblw LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
21 Jan 2013 CONNOT Change of name notice
17 Jan 2013 TM01 Termination of appointment of Keith Barrett as a director
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
06 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Keith Richard Barrett on 21 October 2009
06 Nov 2009 CH01 Director's details changed for Anne Bernadine Lindsay on 21 October 2009
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 21/10/08; full list of members
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agrem 29/11/07
26 Nov 2007 363a Return made up to 21/10/07; full list of members
22 Aug 2007 AA Total exemption full accounts made up to 31 March 2007