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LANSING BAGNALL LIMITED

Company number 00977730

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
26 Sep 2011 AP01 Appointment of Mr Colin Blebta as a director on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Hubertus Antonius Wijnand Wijnen as a director on 26 September 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
15 Apr 2011 CH01 Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Kerry James Mcdonagh on 15 April 2011
15 Apr 2011 CH03 Secretary's details changed for Mr Peter John Simmonds on 15 April 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Aug 2009 AA Accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Feb 2009 288c Director's Change of Particulars / hubertus wijnen / 16/02/2009 / HouseName/Number was: 8, now: beggars roost; Street was: smiles place, now: lytton road; Post Code was: GU22 8BJ, now: GU22 7EH; Country was: uk, now: united kingdom
08 Sep 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 288c Director's Change of Particulars / hubertus wijnen / 21/08/2008 / HouseName/Number was: 3, now: 8; Street was: compton way, now: smiles place; Area was: sherfield-on-loddon, now: ; Post Town was: hook, now: woking; Region was: hampshire, now: surrey; Post Code was: RG27 0SG, now: GU22 8BJ; Country was: , now: uk
11 Jun 2008 288a Director appointed hubertus antonius wijnand wijnen
11 Jun 2008 363s Return made up to 31/03/08; no change of members
11 Jan 2008 288b Director resigned
14 Nov 2007 288a New director appointed
25 Sep 2007 AA Accounts made up to 31 December 2006
17 Sep 2007 288b Director resigned
16 May 2007 363s Return made up to 31/03/07; full list of members
19 Apr 2007 288a New director appointed