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LONKAL CONSULTING LIMITED

Company number 06507945

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 91,100
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
  • GBP 91,100
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
  • GBP 190,100
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