About

Registered Number: 05299255
Date of Incorporation: 29/11/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (5 years and 2 months ago)
Registered Address: 2 Stretton Close, Burbage, Leicestershire, LE10 2NF

 

R & L Consultants Ltd was setup in 2004, it has a status of "Dissolved". This business has 3 directors listed as Lathbury, Linda Bernadette, Lathbury, Linda Bernadette, Lathbury, Roger John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHBURY, Linda Bernadette 18 October 2010 - 1
LATHBURY, Roger John 29 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LATHBURY, Linda Bernadette 29 November 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 26 November 2019
DS01 - Striking off application by a company 19 November 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 August 2014
RP04 - N/A 31 January 2014
AR01 - Annual Return 26 November 2013
SH01 - Return of Allotment of shares 05 August 2013
SH01 - Return of Allotment of shares 05 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 22 November 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 19 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.