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LANBURY LIMITED

Company number 02596637

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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)
11 May 2021	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)
23 Feb 2021	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)
15 Feb 2021	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 - 4 pages (4 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	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 - 13 pages (13 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,000	View PDF Statement of capital on 20 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	View PDF Solvency Statement dated 17/12/19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 17/12/2019	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 17/12/2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	CH01	Director's details changed for Simon Jonathan Tager on 10 January 2019	View PDF Director's details changed for Simon Jonathan Tager on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	AP01	Appointment of Mrs Malka Gitel Grosskopf as a director on 15 November 2016	View PDF Appointment of Mrs Malka Gitel Grosskopf as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM01	Termination of appointment of Myer Grosskopf as a director on 15 November 2016	View PDF Termination of appointment of Myer Grosskopf as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	CH01	Director's details changed for Mr Isiah Traube on 5 April 2016	View PDF Director's details changed for Mr Isiah Traube on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
23 Mar 2016	AP01	Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016	View PDF Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	TM01	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015	View PDF Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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