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LANCE OWEN RICHMOND LIMITED

Company number 02650408

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2010 DS01 Application to strike the company off the register
05 Jun 2009 MA Memorandum and Articles of Association
05 Jun 2009 SH20 Statement by Directors
05 Jun 2009 CAP-SS Solvency Statement dated 05/06/09
05 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 04/06/09
05 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 04/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2009 AC92 Restoration by order of the court
12 Feb 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2007 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2007 652a Application for striking-off
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 287 Registered office changed on 23/07/07 from: 4 chiswell street london EC1Y 4UP
23 Jul 2007 288a New secretary appointed
05 Nov 2006 AA Accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 26/08/06; full list of members
19 Sep 2005 363s Return made up to 26/08/05; no change of members
20 Jul 2005 AA Accounts made up to 31 December 2004
28 Sep 2004 363s Return made up to 26/08/04; no change of members
14 Jun 2004 AA Accounts made up to 31 December 2003
24 Oct 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 26/08/03; full list of members