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LANSON ENTERPRISES LIMITED

Company number 01799474

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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)
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages)
07 Oct 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Sep 2015	TM02	Termination of appointment of Christopher Neil Bardin as a secretary on 8 September 2015	View PDF Termination of appointment of Christopher Neil Bardin as a secretary on 8 September 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	CAP-SS	Solvency Statement dated 23/04/15	View PDF Solvency Statement dated 23/04/15 - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH19	Statement of capital on 3 June 2015 GBP 1	View PDF Statement of capital on 3 June 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 60,000	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM02	Termination of appointment of Nigel Taylor as a secretary on 26 September 2014	View PDF Termination of appointment of Nigel Taylor as a secretary on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP03	Appointment of Mr Christopher Neil Bardin as a secretary on 26 September 2014	View PDF Appointment of Mr Christopher Neil Bardin as a secretary on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	TM01	Termination of appointment of Nigel Taylor as a director on 26 September 2014	View PDF Termination of appointment of Nigel Taylor as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Christopher Neil Bardin as a director on 26 September 2014	View PDF Appointment of Mr Christopher Neil Bardin as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 60,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	TM01	Termination of appointment of John Patterson as a director	View PDF Termination of appointment of John Patterson as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	TM01	Termination of appointment of Glynn Bartley as a director	View PDF Termination of appointment of Glynn Bartley as a director - link opens in a new window - 1 page (1 page)

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