LAVADA CONSULTING LIMITED

Company number 05350077 ·

Dissolved

42 filings

Date Filing
28 Oct 2015 DISS40 (DISS40(SOAD)) View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
10 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
2 Jun 2015 FIRST GAZETTE View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
16 Aug 2014 DISS40 (DISS40(SOAD)) View document
14 Aug 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
10 Jun 2014 FIRST GAZETTE View document
5 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
4 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
16 Oct 2013 DIRECTOR APPOINTED DIRECTOR CAROL JOUBERT View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
20 May 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
24 Apr 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
5 May 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Apr 2011 DISS40 (DISS40(SOAD)) View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Mar 2011 FIRST GAZETTE View document
11 Apr 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009 View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Apr 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
3 Jun 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
16 Apr 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2005 DIRECTOR RESIGNED View document
2 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document