- Company Overview for SIMON LENT CONSULTING LIMITED (07590629)
- Filing history for SIMON LENT CONSULTING LIMITED (07590629)
- People for SIMON LENT CONSULTING LIMITED (07590629)
- Insolvency for SIMON LENT CONSULTING LIMITED (07590629)
- More for SIMON LENT CONSULTING LIMITED (07590629)
| 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) |
|---|---|---|---|
| 18 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 09 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 3 April 2017 | |
| 27 Apr 2016 | AD01 | Registered office address changed from C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 27 April 2016 | |
| 26 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 26 Apr 2016 | 4.70 | Declaration of solvency | |
| 26 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 01 Mar 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 January 2016 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
|
|
| 04 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Oct 2014 | AD01 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to C/O Johnston Wood Roach Limited 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 9 October 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
|
|
| 29 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 29 Apr 2013 | CH01 | Director's details changed for Simon Philip Lent on 1 February 2013 | |
| 17 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Apr 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 December 2011 | |
| 04 Apr 2011 | NEWINC | Incorporation |