LAPHAM CONSULTING LTD

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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27/04/2327 April 2023 Application to strike the company off the register

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-11-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/01/212 January 2021 30/11/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/12/1913 December 2019 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/03/1921 March 2019 30/11/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES LAPHAM

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08/01/188 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM PO BOX N1 0QH 231B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH UNITED KINGDOM

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAPHAM / 04/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 17F CLERKENWELL ROAD LONDON EC1M 5RD ENGLAND

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26/11/1426 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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