- Company Overview for LONKAL CONSULTING LIMITED (06507945)
- Filing history for LONKAL CONSULTING LIMITED (06507945)
- People for LONKAL CONSULTING LIMITED (06507945)
- Insolvency for LONKAL CONSULTING LIMITED (06507945)
- More for LONKAL CONSULTING LIMITED (06507945)
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) |
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24 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
31 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
31 Mar 2014 | RESOLUTIONS |
Resolutions
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26 Feb 2014 | AD01 | Registered office address changed from the Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX on 26 February 2014 | |
12 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | AD02 | Register inspection address has been changed from Landmark House 17 Hanover Square Mayfair London W1S 1HU | |
11 Dec 2013 | TM02 | Termination of appointment of Tania Woodall as a secretary | |
06 Jun 2013 | AD01 | Registered office address changed from Landmark House 17 Hanover Square Mayfair London W1S 1HU on 6 June 2013 | |
15 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
31 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2012
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04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
27 Feb 2012 | CH01 | Director's details changed for Mr Ian Robert Woodall on 3 July 2011 | |
25 Feb 2012 | CH03 | Secretary's details changed for Mrs Tania Woodall on 3 July 2011 | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
14 Mar 2011 | CH01 | Director's details changed for Mr Ian Robert Woodall on 3 November 2010 | |
14 Mar 2011 | AD04 | Register(s) moved to registered office address | |
16 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 29 June 2010
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16 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
25 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
24 Feb 2010 | AD02 | Register inspection address has been changed |