LWH CONSULTING GROUP LIMITED

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 Application to strike the company off the register

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11/05/2311 May 2023 Unaudited abridged accounts made up to 2022-05-31

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11/05/2311 May 2023 Confirmation statement made on 2023-01-29 with updates

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10/05/2310 May 2023 Registered office address changed from 3rd Floor, the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH United Kingdom to Flat 11M Tavistock Court Tupwood Lane Caterham Surrey CR3 6DA on 2023-05-10

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09/05/239 May 2023 Re-registration from a public company to a private limited company

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09/05/239 May 2023 Resolutions

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09/05/239 May 2023 Certificate of re-registration from Public Limited Company to Private

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09/05/239 May 2023 Re-registration of Memorandum and Articles

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09/05/239 May 2023 Resolutions

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31/03/2331 March 2023 Appointment of Ms Carmen Lum as a director on 2023-03-31

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30/11/2230 November 2022 Notification of Wing Kei Li as a person with significant control on 2022-11-29

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30/11/2230 November 2022 Cessation of Siu Hang Li as a person with significant control on 2022-11-29

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30/11/2230 November 2022 Appointment of Mr Wing Kei Li as a director on 2022-11-29

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30/11/2230 November 2022 Appointment of Mr Wing Kei Li as a secretary on 2022-11-29

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30/11/2230 November 2022 Termination of appointment of Yin Cheung as a secretary on 2022-11-29

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30/11/2230 November 2022 Termination of appointment of Carmen Lum as a director on 2022-11-29

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30/11/2230 November 2022 Termination of appointment of Po Wah Chow as a director on 2022-11-29

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30/11/2230 November 2022 Termination of appointment of Yin Cheung as a director on 2022-11-29

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Group of companies' accounts made up to 2021-05-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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29/10/1929 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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02/10/192 October 2019 PREVSHO FROM 31/01/2020 TO 31/05/2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 3RD FLOOR, THE PINNACLE, CENTRAL COURT STATION WAY CRAWLEY WEST SUSSEX RH10 1JH UNITED KINGDOM

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 319 THE BOULEVARD CRAWLEY RH10 1DP UNITED KINGDOM

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28/06/1928 June 2019 SECRETARY APPOINTED MS YIN CHEUNG

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28/06/1928 June 2019 APPOINTMENT TERMINATED, SECRETARY VENG LUN

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31/05/1931 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 320000

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31/05/1931 May 2019 DIRECTOR APPOINTED MS YIN CHEUNG

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31/05/1931 May 2019 DIRECTOR APPOINTED MS PO WAH CHOW

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LUM / 17/05/2019

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU HANG LI

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31/05/1931 May 2019 CESSATION OF WAI HUNG CHUI AS A PSC

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13/05/1913 May 2019 AUDITORS' REPORT

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13/05/1913 May 2019 REREG PRI TO PLC; RES02 PASS DATE:2019-02-13

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13/05/1913 May 2019 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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13/05/1913 May 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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13/05/1913 May 2019 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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13/05/1913 May 2019 BALANCE SHEET

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13/05/1913 May 2019 AUDITORS' STATEMENT

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30/01/1930 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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