LG CONSULTING UK LIMITED

Company Documents

DateDescription
23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
101 BRAMCOTE LANE
WOLLATON
NOTTINGHAM
NG8 2NJ

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21/05/1821 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/05/1821 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/05/1821 May 2018 SPECIAL RESOLUTION TO WIND UP

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CURREXT FROM 31/03/2017 TO 31/08/2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/10/128 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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01/11/111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1021 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOFORTH / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GOFORTH / 01/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GOFORTH / 01/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 8 FAR RYE WOLLATON NOTTINGHAM NG8 1GY

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23/10/0823 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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