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LANCASTER PARTNERS LIMITED

Company number 00676811

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
10 Jul 2013 AD01 Registered office address changed from 239/245 London Road Hazel Grove Stockport Cheshire SK7 4HU on 10 July 2013
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 10,000
28 Sep 2012 AA
25 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
04 Oct 2011 AA
12 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Oct 2010 AA
30 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Mr Peter John Smith on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Jeremy James Nutter on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Derek Price on 30 October 2009
30 Oct 2009 CH01 Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mark Howard Lockyear on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Peter Hedley Connah on 30 October 2009
22 Oct 2009 AA
05 Nov 2008 363a Return made up to 21/10/08; full list of members
27 Oct 2008 AA