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LEDNOR CONSULTING LIMITED

Company number 07682672

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
18 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
10 Jan 2020 AD02 Register inspection address has been changed to Crowe Uk Llp Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
08 Jan 2020 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 January 2020
08 Jan 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
08 Jan 2020 LIQ01 Declaration of solvency
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Isobel Lennox Scott Lednor as a person with significant control on 1 July 2016
03 Jul 2017 PSC01 Notification of Martin Charles Lednor as a person with significant control on 1 July 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100