- Company Overview for LANTERNWOOD LIMITED (01476937)
- Filing history for LANTERNWOOD LIMITED (01476937)
- People for LANTERNWOOD LIMITED (01476937)
- Charges for LANTERNWOOD LIMITED (01476937)
- Insolvency for LANTERNWOOD LIMITED (01476937)
- More for LANTERNWOOD LIMITED (01476937)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Jan 2014 | L64.07 | Completion of winding up | |
| 08 Feb 2012 | COCOMP | Order of court to wind up | |
| 31 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 04 Jan 2011 | AR01 |
Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
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| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Economica Company Secretaries Ltd on 12 December 2009 | |
| 12 May 2009 | AA | Accounts made up to 31 January 2009 | |
| 05 Feb 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 05 Feb 2009 | 288c | Secretary's Change of Particulars / economica company secretaries LTD / 01/07/2008 / HouseName/Number was: , now: economica 189A; Street was: 92-96 wellington road south, now: bramhall lane; Post Code was: SK1 3TJ, now: SK2 6JA | |
| 13 Nov 2008 | AA | Accounts made up to 31 January 2008 | |
| 02 Apr 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 01 Apr 2008 | 288a | Secretary appointed economica company secretaries LTD | |
| 31 Mar 2008 | 288b | Appointment Terminated Secretary paul cobley | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 01 Jan 2007 | 363a | Return made up to 12/12/06; full list of members | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 25 Jan 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 17 Jan 2006 | 363a | Return made up to 12/12/05; full list of members | |
| 13 Sep 2005 | 288b | Director resigned | |
| 11 Jul 2005 | 363s | Return made up to 12/12/04; full list of members | |
| 11 Jul 2005 | 363(288) |
Secretary's particulars changed
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| 20 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Apr 2005 | 288a | New director appointed |