LYDIA POOLE CONSULTING LIMITED

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Company Documents

DateDescription
05/04/245 April 2024 Final Gazette dissolved following liquidation

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05/04/245 April 2024 Final Gazette dissolved following liquidation

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05/01/245 January 2024 Return of final meeting in a members' voluntary winding up

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27/04/2327 April 2023 Resolutions

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27/04/2327 April 2023 Appointment of a voluntary liquidator

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27/04/2327 April 2023 Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to 53 Fore Street Ivybridge Devon PL21 9AE on 2023-04-27

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27/04/2327 April 2023 Declaration of solvency

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27/04/2327 April 2023 Resolutions

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Director's details changed for Mrs Lydia Helen Poole on 2021-01-08

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21/06/2121 June 2021 Change of details for Mrs Lydia Helen Poole as a person with significant control on 2021-01-08

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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08/01/218 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA HELEN POOLE / 18/06/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LYDIA HELEN POOLE / 18/06/2019

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08/11/188 November 2018 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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