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LYDBROOK CONSULTING LTD

Company number 09593583

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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)
01 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2017 AD01 Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 November 2017
30 Oct 2017 600 Appointment of a voluntary liquidator
30 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-11
30 Oct 2017 LIQ01 Declaration of solvency
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 30 June 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10
02 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted