LABURNUM CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

08461329

Incorporation date

25/03/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2013)

20/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/12/2022

Liquidators' statement of receipts and payments to 2022-11-11

View PDF (11 pages)

24/12/2021

Liquidators' statement of receipts and payments to 2021-11-11

View PDF (12 pages)

17/12/2020

Registered office address changed from Laburnum Traps Lane New Malden Surrey KT3 4RY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2020-12-17

View PDF (2 pages)

12/12/2020

Declaration of solvency

View PDF (5 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2020

Resolutions

View PDF (1 pages)

21/05/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

25/02/2020

Cessation of Victoria Nugee as a person with significant control on 2020-02-24

View PDF (1 pages)

25/02/2020

Change of details for Mr John Francis Nugee as a person with significant control on 2020-02-24

View PDF (2 pages)

17/05/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

23/05/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (5 pages)

18/08/2017

Memorandum and Articles of Association

View PDF (28 pages)

02/08/2017

Change of share class name or designation

View PDF (2 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (4 pages)

27/07/2017

Resolutions

View PDF (4 pages)

26/07/2017

Notification of Victoria Nugee as a person with significant control on 2017-07-03

View PDF (2 pages)

26/07/2017

Change of details for Mr John Francis Nugee as a person with significant control on 2017-07-03

View PDF (2 pages)

10/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

07/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

06/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

25/03/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LABURNUM CONSULTING LIMITED

LABURNUM CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/03/2013 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABURNUM CONSULTING LIMITED?

LABURNUM CONSULTING LIMITED is currently Dissolved. It was registered on 25/03/2013 and dissolved on 20/08/2023.

Where is LABURNUM CONSULTING LIMITED located?

LABURNUM CONSULTING LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does LABURNUM CONSULTING LIMITED do?

LABURNUM CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LABURNUM CONSULTING LIMITED?

The latest filing was on 20/08/2023: Final Gazette dissolved following liquidation.