LAUTRUP CONSULTING LTD

Company number 08418619

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Apr 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	(8 pages)
22 Mar 2016	4.70	Declaration of solvency	(3 pages)
09 Mar 2016	AD01	Registered office address changed from 50 Ellerby Street Fulham London SW6 6EZ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 9 March 2016	(2 pages)
08 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Aug 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
17 Mar 2014	AD01	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom on 17 March 2014	(1 page)
28 Feb 2013	AP01	Appointment of Mr Soren Elley Lautrup as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Jonathan Vowles as a director	(1 page)
28 Feb 2013	TM02	Termination of appointment of Clare Tyers as a secretary	(1 page)
25 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)