LAVA CONSULTANCY LIMITED

Company Documents

DateDescription
11/11/2311 November 2023 Voluntary strike-off action has been suspended

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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18/10/2318 October 2023 Application to strike the company off the register

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Previous accounting period shortened from 2024-04-04 to 2023-06-30

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25/07/2325 July 2023 Termination of appointment of Ava Ronald as a director on 2023-06-10

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-04-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Change of details for Mrs Leigh Stewart Ronald as a person with significant control on 2023-01-01

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08/06/238 June 2023 Change of details for Mr Colin Ronald as a person with significant control on 2023-01-01

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08/06/238 June 2023 Confirmation statement made on 2023-05-20 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/11/2230 November 2022 Termination of appointment of Colin Ronald as a director on 2022-07-31

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-05

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 05/04/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/02/204 February 2020 05/04/19 TOTAL EXEMPTION FULL

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04/01/204 January 2020 PREVSHO FROM 05/04/2019 TO 04/04/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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13/10/1513 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/10/1417 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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10/10/1110 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/10/108 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/10/0927 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RONALD / 07/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RONALD / 07/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LEIGH RONALD / 07/10/2009

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21/10/0821 October 2008 CURREXT FROM 31/10/2009 TO 05/04/2010

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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