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LONDON ANALYTICAL PSYCHOLOGY LIMITED

Company number 06482636

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 31 October 2016
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 4.70 Declaration of solvency
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
28 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
16 Jul 2014 AD01 Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
26 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 Dec 2012 AAMD Amended accounts made up to 31 March 2012
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 10 February 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 24/01/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 5 floor, grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS