- Company Overview for LOCHHEAD CONSULTING LIMITED (05616623)
- Filing history for LOCHHEAD CONSULTING LIMITED (05616623)
- People for LOCHHEAD CONSULTING LIMITED (05616623)
- Insolvency for LOCHHEAD CONSULTING LIMITED (05616623)
- More for LOCHHEAD CONSULTING LIMITED (05616623)
| 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) |
|---|---|---|---|
| 14 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 May 2014 | AD01 | Registered office address changed from Hollybush House, Church Lane Ewshot Farnham Surrey GU10 5BD on 30 May 2014 | |
| 29 May 2014 | 4.70 | Declaration of solvency | |
| 29 May 2014 | 600 | Appointment of a voluntary liquidator | |
| 29 May 2014 | RESOLUTIONS |
Resolutions
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| 27 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 23 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 24 Nov 2010 | CH04 | Secretary's details changed for Demeer Limited on 8 November 2010 | |
| 26 Oct 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 March 2011 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
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| 08 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 10 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 11 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 19 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
| 12 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 14 Dec 2006 | 363s | Return made up to 09/11/06; full list of members | |
| 09 Nov 2005 | NEWINC | Incorporation |