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LANTONPARK LIMITED

Company number 01906110

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2017 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Bank Chambers 1Central Avenue Sittingbourne Kent ME10 4AE on 13 June 2017
01 Jun 2017 AD01 Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 1 June 2017
24 May 2017 600 Appointment of a voluntary liquidator
24 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-11
24 May 2017 LIQ01 Declaration of solvency
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 15,000
05 Nov 2015 AA Total exemption full accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 15,000
10 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 15,000
08 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
18 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Fraser Polhill as a director
06 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 20/05/09; full list of members
02 Jan 2009 AA Total exemption full accounts made up to 31 May 2008