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LANDAUER CONSULTING LIMITED

Company number 08418290

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 23 March 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
23 Mar 2016 4.70 Declaration of solvency
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Apr 2014 CH01 Director's details changed for Mrs Elizabeth Anne Jackson on 25 February 2014
25 Feb 2013 NEWINC Incorporation