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L & C BANSTEAD LIMITED

Company number 01068636

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020
09 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019
09 Jul 2019 TM01 Termination of appointment of Anton Clive Jeary as a director on 4 July 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 May 2018 PSC05 Change of details for Inchcape Transition Limited as a person with significant control on 1 April 2018
03 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
11 Apr 2018 CH04 Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018
06 Apr 2018 AD01 Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 6 April 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 550,000
26 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016 CH01 Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
28 May 2015 TM01 Termination of appointment of Ross Mccluskey as a director on 14 May 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 550,000
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013