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LANCER PROPERTIES LIMITED

Company number 02090578

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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)
07 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
05 Sep 2022 AD01 Registered office address changed from Beech Lawn Green Lane Belper Derbyshire DE5 1BY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 September 2022
05 Sep 2022 LIQ01 Declaration of solvency
05 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-18
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Robert Malcolm Kirkland as a director on 10 November 2021
05 Apr 2022 PSC01 Notification of Robert Malcolm Kirkland as a person with significant control on 10 November 2021
05 Apr 2022 TM01 Termination of appointment of John Nigel Kirkland as a director on 10 November 2021
05 Apr 2022 PSC07 Cessation of John Nigel Kirkland as a person with significant control on 10 November 2021
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Aug 2021 PSC01 Notification of John Nigel Kirkland as a person with significant control on 13 July 2021
24 Aug 2021 AP01 Appointment of Mr John Nigel Kirkland as a director on 13 July 2021
24 Aug 2021 TM01 Termination of appointment of Ralph Charles Jones as a director on 13 July 2021
24 Aug 2021 PSC07 Cessation of Ralph Charles Jones as a person with significant control on 13 July 2021
01 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
01 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
01 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
27 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
07 Jun 2019 AA Accounts for a small company made up to 31 August 2018