LONESTAR CONSULTING LTD

Company Documents

Date	Description
02/11/212 November 2021	Final Gazette dissolved via voluntary strike-off View Document
02/11/212 November 2021	Final Gazette dissolved via voluntary strike-off View Document
17/08/2117 August 2021	First Gazette notice for voluntary strike-off View Document
09/08/219 August 2021	Application to strike the company off the register View Document
05/08/215 August 2021	Accounts for a dormant company made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
14/07/2014 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View Document
16/03/2016 March 2020	CORPORATE SECRETARY APPOINTED KEENS SHAY KEENS (NOMINEES) LIMITED View Document
16/03/2016 March 2020	DIRECTOR APPOINTED EMMA PATRICIA LEILA NIXON View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, SECRETARY PAULINE CLARKE View Document
16/03/2016 March 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLWOOD View Document
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View Document
16/05/1816 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MALCOLM HALLWOOD View Document
18/07/1718 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View Document
09/09/169 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
18/05/1618 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MALCOLM HALLWOOD / 18/05/2016 View Document
18/05/1618 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JANE CLARKE / 18/05/2016 View Document
18/05/1618 May 2016	Annual return made up to 16 May 2016 with full list of shareholders View Document
30/09/1530 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
18/05/1518 May 2015	Annual return made up to 16 May 2015 with full list of shareholders View Document
23/06/1423 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts

27/05/1427 May 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
04/09/134 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
20/05/1320 May 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
20/08/1220 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
18/05/1218 May 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
10/08/1110 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
23/05/1123 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
18/05/1018 May 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
18/05/1018 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
17/05/1017 May 2010	SAIL ADDRESS CREATED View Document
22/01/1022 January 2010	REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE MALTINGS BRIDGE STREET HITCHIN HERTFORDSHIRE SG5 2DE View Document
24/08/0924 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
18/05/0918 May 2009	LOCATION OF DEBENTURE REGISTER View Document
18/05/0918 May 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
18/05/0918 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
07/10/087 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
20/05/0820 May 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
16/01/0816 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
15/06/0715 June 2007	RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS View Document
09/10/069 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
02/06/062 June 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
15/07/0515 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
10/05/0510 May 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
10/11/0410 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
09/06/039 June 2003	NEW DIRECTOR APPOINTED View Document
09/06/039 June 2003	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View Document
09/06/039 June 2003	NEW SECRETARY APPOINTED View Document
04/06/034 June 2003	DIRECTOR RESIGNED View Document
04/06/034 June 2003	SECRETARY RESIGNED View Document
16/05/0316 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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