Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAURA LUQUE CAREY CONSULTANCY LTD

Company number 09835062

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2024 600 Appointment of a voluntary liquidator
30 Mar 2024 LIQ01 Declaration of solvency
30 Mar 2024 AD01 Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN United Kingdom to Bizspice, Steel House 4300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 30 March 2024
30 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-13
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
21 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
09 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
16 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
06 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
28 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
20 Mar 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Oct 2015 CERTNM Company name changed luque carey consultancy LTD\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
21 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-21
  • GBP 1