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LANCASTER AND TONGE LIMITED

Company number 00045283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 LIQ01 Declaration of solvency
11 Feb 2021 AD01 Registered office address changed from Units 10-12 County End Business Centre Jackson Street, Springhead, Oldham Lancashire OL4 4TZ to Salisbury House 2-3 Salisbury Villas Station Road Cambridge CB1 2LA on 11 February 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-18
24 Nov 2020 AA Accounts for a small company made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
26 Sep 2019 AA Accounts for a small company made up to 31 March 2019
23 Nov 2018 AA Accounts for a small company made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
07 Dec 2017 AA Full accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
13 Sep 2016 AA Accounts for a small company made up to 31 March 2016
18 Nov 2015 AA Accounts for a small company made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 60,000
07 Jan 2015 TM02 Termination of appointment of Michael John Brown as a secretary on 20 November 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 60,000
03 Oct 2014 AA Accounts for a small company made up to 31 March 2014
25 Oct 2013 AA Accounts for a small company made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 60,000
09 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Simon Henry Butterworth on 1 January 2012