LARDON CONSULTING LTD

Company number 07757964

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2015	AD01	Registered office address changed from White House Newlands Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5PS to 1 Blandys Lane Upper Basildon Reading Berkshire RG8 8PG on 7 June 2015	(1 page)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
22 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(3 pages)
17 Nov 2014	CH01	Director's details changed for Mr Clive Ian Richardson on 17 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from The Carriage House School Road Ardington Oxfordshire OX12 8PQ to White House Newlands Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5PS on 17 November 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Grovemill Ventures Llc as a director on 20 August 2014	(1 page)
01 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
28 Mar 2014	AD01	Registered office address changed from Grange Barn New Road East Hagbourne Oxfordshire OX11 9LB England on 28 March 2014	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(3 pages)
03 Aug 2013	AP02	Appointment of Grovemill Ventures Llc as a director	(2 pages)
28 Jun 2013	AD01	Registered office address changed from 11B Park House Milton Park Abingdon Oxon OX14 4RS England on 28 June 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
11 Apr 2013	AD01	Registered office address changed from Lardon Lodge Wallingford Road Streatley Berkshire RG8 9JX England on 11 April 2013	(1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
03 Sep 2012	CH01	Director's details changed for Mr Clive Ian Richardson on 3 September 2012	(2 pages)
15 Aug 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2012	(1 page)
23 Sep 2011	CERTNM	Company name changed lardon investments LTD\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)