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CONSULT LWC HOLDINGS LIMITED

Company number 05703206

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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)
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Raymond Ardrey as a director
26 Apr 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Mr Raymond Ardrey as a director
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 holdings LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
21 Jan 2013 CONNOT Change of name notice
17 Jan 2013 TM01 Termination of appointment of Keith Barrett as a director
06 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
13 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 09/02/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 09/02/08; full list of members
10 Mar 2008 353 Location of register of members
10 Mar 2008 190 Location of debenture register
10 Mar 2008 287 Registered office changed on 10/03/2008 from lyons court high street knowle solihull B93 0LY
10 Mar 2008 288c Secretary's change of particulars / stephen hall / 08/03/2008
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed arrangement 29/11/07