L2W CONSULTING LTD

Company Documents

DateDescription
28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/03/2428 March 2024 Return of final meeting in a members' voluntary winding up

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12/05/2312 May 2023 Micro company accounts made up to 2023-02-28

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29/03/2329 March 2023 Registered office address changed from 24 Orby Gardens Belfast BT5 5HS Northern Ireland to C/O Middlebrooks Recovery & Advice 2 Market Place Carrickfergus BT38 7AW on 2023-03-29

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24/03/2324 March 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-28

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Declaration of solvency

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23/03/2323 March 2023 Appointment of a liquidator

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23/03/2323 March 2023 Resolutions

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/05/1930 May 2019 31/03/19 UNAUDITED ABRIDGED

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / MS LISA LOUISE WHITE / 27/10/2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 25 HAWTHORNDEN 1 OLD BAKERS COURT BELFAST BT6 8QU NORTHERN IRELAND

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12/10/1712 October 2017 31/03/17 UNAUDITED ABRIDGED

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM THE HAWTHORNDEN BUILDING APARTMENT 25 OLD BAKERS COURT BELFAST BT6 8QU NORTHERN IRELAND

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05/05/165 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA WHITE / 22/01/2016

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 26 BREDA PARK 26 BREDA PARK BELFAST BT8 6JR

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/04/1328 April 2013 REGISTERED OFFICE CHANGED ON 28/04/2013 FROM 7A RIVERDALE LANE SAINTFIELD CO DOWN BT24 7JG

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28/04/1328 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 02/04/11 NO MEMBER LIST

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 02/04/10 NO MEMBER LIST

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CROMIE / 02/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA WHITE / 02/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 02/04/09 ANNUAL RETURN SHUTTLE

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21/02/0921 February 2009 31/03/08 ANNUAL ACCTS

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09/02/099 February 2009 CHANGE OF ARD

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12/06/0812 June 2008 02/04/08 ANNUAL RETURN SHUTTLE

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07/06/077 June 2007 CHANGE OF DIRS/SEC

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04/06/074 June 2007 CHANGE OF DIRS/SEC

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09/05/079 May 2007 UPDATED MEM AND ARTS

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02/05/072 May 2007 RESOLUTION TO CHANGE NAME

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02/05/072 May 2007 CERT CHANGE

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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