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LAMBDA PI CONSULTING LIMITED

Company number 05783538

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 18 March 2020
04 Apr 2019 AD01 Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 4 April 2019
03 Apr 2019 LIQ01 Declaration of solvency
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-19
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH04 Secretary's details changed for Randall & Payne Secretaries Limited on 1 November 2013
11 Apr 2014 AD01 Registered office address changed from Rodborough Court, Walkley Hill Stroud Glos GL5 3LR on 11 April 2014
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Jane Elizabeth Harris as a director
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011