LLPS CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1827 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1711 November 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/10/173 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1721 September 2017 | APPLICATION FOR STRIKING-OFF |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 01/07/161 July 2016 | PREVSHO FROM 31/07/2016 TO 31/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/09/158 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MACDONALD SMITH / 08/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MACDONALD SMITH / 08/09/2014 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 01/08/141 August 2014 | SAIL ADDRESS CHANGED FROM: 63 ORME ROAD KINGSTON UPON THAMES SURREY KT1 3SD UNITED KINGDOM |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MACDONALD SMITH / 29/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA WICKHAM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/08/1118 August 2011 | SAIL ADDRESS CHANGED FROM: FLAT 8 233 ACTON LANE LONDON W4 5DD UNITED KINGDOM |
| 18/08/1118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MACDONALD SMITH / 01/03/2011 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 83 ORME ROAD KINGSTON UPON THAMES SURREY KT1 3SD |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA RUTH WICKHAM / 01/03/2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 17/08/1017 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MACDONALD SMITH / 01/10/2009 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/1019 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 8 233 ACTON LANE CHISWICK W4 5DD UNITED KINGDOM |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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