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LKG CONSULTANTS LTD

Company number 07287828

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 120
10 Jun 2014 AD01 Registered office address changed from Convention House St. Mary's Street Leeds West Yorkshire LS9 7DP United Kingdom on 10 June 2014
31 Jul 2013 CH01 Director's details changed for Gavin David Schmidt on 26 July 2013
27 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 TM01 Termination of appointment of Louise Lapish as a director
21 Mar 2013 CH01 Director's details changed for Gavin David Schmidt on 7 August 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Gavin David Schmidt on 18 June 2011
03 Jul 2012 CH01 Director's details changed for Louise Kirsty Lapish on 18 June 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 120
12 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2011 AD01 Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England on 14 November 2011
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
02 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)