LORDS CONSULTING LIMITED


Registered number: 05192892
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Name: LORDS CONSULTING LIMITED
LORDS CONSULTING LTD
Address: 58 DENHAM LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0ES
Incorporation Date: 2004-07-29

Company status: Dissolved


Company Documents

date name form type
2021-03-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-04 APPLICATION FOR STRIKING-OFF DS01
2021-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES CS01
2019-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES CS01
2017-07-31 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES CS01
2017-06-14 31/07/16 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-29 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-29 29/07/15 FULL LIST AR01
2014-04-15 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-29 29/07/14 FULL LIST AR01
2013-08-01 29/07/13 FULL LIST AR01
2013-03-07 31/07/12 TOTAL EXEMPTION FULL AA
2012-04-18 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-30 29/07/12 FULL LIST AR01
2011-08-01 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED TM02
2011-07-29 29/07/11 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-02 29/07/10 FULL LIST AR01
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM1ST FLOOR METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG AD01
2010-04-09 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-01-06 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 288c
2009-04-30 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-05 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 28/07/2008 288c
2008-12-24 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM3RD FLOOR, MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS 287
2008-08-07 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-08-10 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-02 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2006-06-12 AD 16/12/05---------£ SI [email protected]=1£ IC 1/2 88(2)R
2006-11-10 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED 287
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-05 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363a
2004-11-23 DIRECTOR RESIGNED 288b
2004-11-23 NEW DIRECTOR APPOINTED 288a
2004-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-22 21:40:45