LPN CONSULTING LIMITED

Company number 06556796

Date	Type	Description	View / Download
09 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 10 April 2013	(20 pages)
11 May 2012	600	Appointment of a voluntary liquidator	(1 page)
11 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-04	(1 page)
11 May 2012	4.70	Declaration of solvency	(3 pages)
10 May 2012	AD01	Registered office address changed from 10B Daleham Gardens London NW3 5DA United Kingdom on 10 May 2012	(2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
20 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1	(4 pages)
12 May 2011	CH01	Director's details changed for Lola Ninonuevo on 23 March 2011	(3 pages)
12 May 2011	AD01	Registered office address changed from 112 Gloucester Terrace Flat 5 London W2 6HP on 12 May 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Gina Marie Manzi on 23 March 2011	(3 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
04 May 2010	CH01	Director's details changed for Lola Ninonuevo on 4 May 2010	(2 pages)
04 May 2010	CH03	Secretary's details changed for Gina Marie Manzi on 4 May 2010	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
07 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
27 Apr 2009	288c	Director's Change of Particulars / lola ninonuevo / 07/04/2009 / Nationality was: british, now: american british	(1 page)
27 Apr 2009	288c	Director's Change of Particulars / lola ninonuevo / 26/04/2009 / Nationality was: american, now: british	(1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 112 gloucester terrace london W2 6HP	(1 page)
27 Apr 2009	288c	Secretary's Change of Particulars / gina manzi / 07/04/2009 / HouseName/Number was: flat 5, now: 112; Street was: 112 gloucester terrace, now: gloucester terrace; Area was: , now: flat 5	(1 page)
27 Apr 2009	288c	Secretary's Change of Particulars / gina manzi / 26/04/2009 / HouseName/Number was: , now: flat 5; Street was: flat 15, now: 112 gloucester terrace; Area was: 112 gloucester terrace, now:	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
15 Apr 2008	288a	Secretary appointed gina marie manzi	(2 pages)

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