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LUSH CONSULTING LTD

Company number 06507872

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
14 Jul 2017 AA Micro company accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AD01 Registered office address changed from 471a Silbury Boulevard Milton Keynes MK9 2AH to Citibase, Norfolk House 499, Silbury Boulevard Milton Keynes MK9 2AH on 28 April 2016
26 Apr 2016 TM01 Termination of appointment of Jonathon Harvey Eyers as a director on 13 April 2016
26 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
27 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
06 Mar 2015 CH01 Director's details changed for Mr Gregory Thomas Lawless on 1 March 2014
02 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 3
18 Mar 2014 CH01 Director's details changed for Ainsley Pamela Lawless on 1 March 2013
18 Mar 2014 CH01 Director's details changed for Mr Jonathon Harvey Eyers on 1 March 2013
18 Mar 2014 CH03 Secretary's details changed for Ainsley Pamela Lawless on 1 March 2013
02 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AD01 Registered office address changed from C/O Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL United Kingdom on 23 April 2013
04 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
02 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from Calverton House 1 Keller Close Kiln Farm Milton Farm Buckinghamshire MM11 3LL on 2 April 2012
25 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders