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LOUCA CONSULTING LIMITED

Company number 07854061

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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)
09 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2021 AD01 Registered office address changed from 63C Upper Tollington Park London N4 4DD to 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 June 2021
26 May 2021 600 Appointment of a voluntary liquidator
26 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-17
19 May 2021 LIQ01 Declaration of solvency
10 Feb 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 30 November 2019
04 Feb 2020 CH01 Director's details changed for Mr Michalakis Ioannou Louca on 1 February 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
19 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders