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LG CONSULTING UK LIMITED

Company number 06390973

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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)
15 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 AD01 Registered office address changed from 101 Bramcote Lane Wollaton Nottingham NG8 2NJ to C/O Clb Soopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 23 May 2018
21 May 2018 LIQ01 Declaration of solvency
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-17
05 Mar 2018 AA Micro company accounts made up to 31 August 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
07 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 31 August 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
10 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Nicholas Goforth on 1 October 2009