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LOST BOYS CONSULTING LTD

Company number 07564015

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2020 PSC07 Cessation of Laura Wetton as a person with significant control on 1 January 2019
14 Jul 2020 TM01 Termination of appointment of Laura Wetton as a director on 1 January 2019
03 Jul 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Feb 2019 AD04 Register(s) moved to registered office address 9 Heathlands Court Wokingham RG40 3AY
13 Feb 2019 AD02 Register inspection address has been changed from 20 Pensford Close Crowthorne Berkshire RG45 6QR United Kingdom to 9 Heathlands Court Wokingham RG40 3AY
19 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 May 2018 CH01 Director's details changed for Mr Carl Wetton on 4 May 2018
04 May 2018 CH01 Director's details changed for Mrs Laura Wetton on 4 May 2018
04 May 2018 CH01 Director's details changed for Mr Carl Wetton on 4 May 2018
04 May 2018 AD01 Registered office address changed from 20 Pensford Close Crowthorne RG45 6QR England to 9 Heathlands Court Wokingham RG40 3AY on 4 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Aug 2017 AA Micro company accounts made up to 31 March 2017
04 Jun 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Pensford Close Crowthorne RG45 6QR on 4 June 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 May 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013