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LANCASTER VENTURES LIMITED

Company number 02861510

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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)
24 Nov 2020	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)
08 Sep 2020	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)
27 Aug 2020	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)
30 Jul 2020	SH19	Statement of capital on 30 July 2020 GBP 1	View PDF Statement of capital on 30 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2020	CAP-SS	Solvency Statement dated 20/07/20	View PDF Solvency Statement dated 20/07/20 - link opens in a new window - 1 page (1 page)
30 Jul 2020	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 - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 49 pages (49 pages)
17 Sep 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Matthew Bishop as a director on 1 January 2019	View PDF Termination of appointment of Matthew Bishop as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr David John Muir as a director on 1 January 2019	View PDF Appointment of Mr David John Muir as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 44 pages (44 pages)
18 Oct 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 49 pages (49 pages)
17 Oct 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 51 pages (51 pages)
09 Oct 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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