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LANCER PROPERTY ASSET MANAGEMENT LIMITED

Company number 00724549

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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)
06 Sep 2024 PSC02 Notification of Abdj Holdings Limited as a person with significant control on 31 July 2024
06 Sep 2024 PSC07 Cessation of Lancer Property Holdings Limited as a person with significant control on 31 July 2024
23 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to C/O Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
02 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2023 AD02 Register inspection address has been changed to C/O Freeths Llp, Routeco Office Park Davey Avenue Knowlhill Milton Keynes MK5 8HJ
30 Dec 2023 AD01 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 30 December 2023
30 Dec 2023 LIQ01 Declaration of solvency
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-18
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 423,614
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 30 April 2022
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Oct 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
09 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 October 2018
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
06 Nov 2018 MA Memorandum and Articles of Association
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association