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LAMAISON CONSULTANCY LTD

Company number 05896008

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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)
26 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AD01	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 12 February 2013	View PDF Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-29 - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 100	View PDF Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH01	Director's details changed for Ms Martine Gowie on 2 August 2010	View PDF Director's details changed for Ms Martine Gowie on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	288c	Director's Change of Particulars / martine gowie / 02/08/2009 / Title was: , now: ms; HouseName/Number was: , now: 44; Street was: 25 fullerton road, now: fairfax road; Post Town was: croydon, now: teddington; Region was: surrey, now: middlesex; Post Code was: CR0 6JD, now: TW11 9BZ; Country was: , now: england	View PDF Director's Change of Particulars / martine gowie / 02/08/2009 / Title was: , now: ms; HouseName/Number was: , now: 44; Street was: 25 fullerton road, now: fairfax road; Post Town was: croydon, now: teddington; Region was: surrey, now: middlesex; Post Code was: CR0 6JD, now: TW11 9BZ; Country was: , now: england - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	363a	Return made up to 03/08/07; full list of members	View PDF Return made up to 03/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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LAMAISON CONSULTANCY LTD

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