| Name: |
SOUTH LODGE CONSULTING LIMITED
SOUTH LODGE CONSULTING LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1990-01-31 |
| date | name | form type |
| 2016-07-29 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-10-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROMONE GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW | AD01 |
| 2015-06-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-02-05 | 31/01/15 FULL LIST | AR01 |
| 2015-06-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2015-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM49A HIGH STREETRUISLIPMIDDLESEXHA4 7BD | AD01 |
| 2015-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM1ST FLOOR HEALTH AID HOUSEMARLBOROUGH HILLHARROWMIDDLESEXHA1 1UDENGLAND | AD01 |
| 2015-05-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 19/03/2015 | CH04 |
| 2014-03-18 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 31/01/14 FULL LIST | AR01 |
| 2013-02-14 | 31/01/13 FULL LIST | AR01 |
| 2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | 31/01/12 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 31/01/11 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 01/10/2009 | CH04 |
| 2010-04-15 | 31/01/10 FULL LIST | AR01 |
| 2009-04-20 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-27 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-03-29 | SECRETARY RESIGNED | 288b |
| 2006-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-29 | DIRECTOR RESIGNED | 288b |
| 2005-02-16 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-13 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-03-01 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-15 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-02-21 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-14 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-01-24 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 2000-03-13 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-05 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1999-03-30 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-21 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1998-03-30 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | 363s |
| 1997-02-26 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-11 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
| 1996-02-26 | FULL ACCOUNTS MADE UP TO 30/06/95 | AA |
| 1996-03-29 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | 363s |
| 1996-03-01 | AUDITOR'S RESIGNATION | AUD |
| 1995-04-27 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | 363s |
| 1995-04-26 | FULL ACCOUNTS MADE UP TO 30/06/94 | AA |
| 1994-04-05 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | 363s |
| 1994-03-16 | FULL ACCOUNTS MADE UP TO 30/06/93 | AA |
| 1994-02-08 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM:BOURBON COURTNIGHTINGALES CORNERLITTLE CHALFONTBUCKS. HP7 9QS | 287 |
Last update: 2020-11-21 20:16:52