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LORDSBURY CONSULTING LTD

Company number 05701337

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2014 AD01 Registered office address changed from 29 Eghams Wood Road Beaconsfield HP9 1JU on 19 February 2014
18 Feb 2014 4.70 Declaration of solvency
18 Feb 2014 600 Appointment of a voluntary liquidator
18 Feb 2014 LIQ MISC Insolvency:re res in specie
18 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Nov 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
10 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-02-10
  • GBP 1
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Martin Clifford-King on 8 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Feb 2009 363a Return made up to 07/02/09; full list of members
10 Mar 2008 363a Return made up to 07/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2007 363a Return made up to 07/02/07; full list of members
06 Jun 2006 225 Accounting reference date extended from 28/02/07 to 30/04/07
07 Feb 2006 NEWINC Incorporation