LANTERNHOUSE INTERNATIONAL LIMITED

Company number 01095298

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 no member list	(4 pages)
30 Oct 2014	AD02	Register inspection address has been changed to C/O Richard Povall 4 Coleridge House Chillington Kingsbridge Devon TQ7 2JG	(1 page)
20 Oct 2014	AD01	Registered office address changed from The Ellers Ulverston Cumbria LA12 0AA to 83 Ducie Street Manchester M1 2JQ on 20 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Dr Richard Mark Povall as a director on 13 October 2014	(2 pages)
25 Sep 2014	AA01	Current accounting period extended from 1 April 2014 to 30 September 2014	(1 page)
21 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(18 pages)
17 Nov 2013	AR01	Annual return made up to 26 October 2013 no member list	(4 pages)
17 Nov 2013	TM01	Termination of appointment of Josephine Stoney as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 no member list	(4 pages)
31 Oct 2012	CH01	Director's details changed for Ms Josephine Stoney on 1 June 2012	(2 pages)
12 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(21 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Jun 2012	TM01	Termination of appointment of Welma Robinson as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Philip Collier as a director	(1 page)
01 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(20 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 no member list	(5 pages)
24 Oct 2011	TM01	Termination of appointment of Catherine Graham as a director	(1 page)
26 Sep 2011	AP01	Appointment of Mr David Hirsh Haley as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of David Penn as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of Adeyinka Olushonde as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr Philip John Collier as a director	(2 pages)