FIVE LAKES CONSULTING LIMITED

05133646
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 5 Buy now
09 Nov 2022 officers Termination of appointment of director (Harry Loh) 1 Buy now
09 Nov 2022 officers Appointment of director (Ms Yu Pui Lam Belinda) 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 6 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 6 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 5 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 accounts Annual Accounts 6 Buy now
13 Jun 2018 accounts Annual Accounts 6 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 6 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 7 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 9 Buy now
04 Jun 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 9 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Dorcas Tay) 1 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Ascot Drummond Secretarial Limited) 1 Buy now
23 Feb 2010 officers Appointment of corporate secretary (Ascot Drummond Secretarial Limited) 2 Buy now
23 Feb 2010 officers Appointment of director (Mrs Dorcas Mabel Tay) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Roxanne Glick) 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Shelley Eccleston) 1 Buy now
23 Feb 2010 officers Appointment of director (Mr Harry Loh) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mrs Roxanne Diane Glick) 2 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
21 May 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 9 Buy now
21 May 2008 annual-return Return made up to 20/05/08; full list of members 3 Buy now
19 Oct 2007 accounts Annual Accounts 8 Buy now
22 May 2007 annual-return Return made up to 20/05/07; no change of members 2 Buy now
10 Nov 2006 annual-return Return made up to 09/11/06; no change of members 2 Buy now
22 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 2 Buy now
23 May 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
24 Jul 2005 accounts Annual Accounts 1 Buy now
28 Jun 2005 annual-return Return made up to 20/05/05; full list of members 2 Buy now
05 Feb 2005 address Registered office changed on 05/02/05 from: suite 205 wellington building 28-32 wellington road saint johns wood london 1 Buy now
23 Nov 2004 accounts Accounting reference date shortened from 31/05/05 to 31/12/04 1 Buy now
11 Nov 2004 capital Ad 03/11/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
28 Oct 2004 officers Director resigned 1 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
25 Oct 2004 change-of-name Certificate Change Of Name Company 4 Buy now
20 May 2004 incorporation Incorporation Company 25 Buy now