LANTERN INVESTMENTS LIMITED

Company number 03457249

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(4 pages)
19 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 May 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
22 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
09 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
20 Jan 2012	AP01	Appointment of Mrs Katy Lisa Fellerman as a director on 1 December 2011	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Julian Michael Fellerman as a director on 17 November 2011	(1 page)
20 Jan 2012	TM02	Termination of appointment of Julian Michael Fellerman as a secretary on 17 November 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2011	AA	Total exemption full accounts made up to 28 February 2011	(11 pages)
04 Apr 2011	TM01	Termination of appointment of Jeremy Dening as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
06 May 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
21 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(6 pages)
06 Jun 2009	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
27 Jan 2009	363a	Return made up to 29/10/08; no change of members	(5 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 28 February 2008	(10 pages)
03 Apr 2008	363a	Return made up to 29/10/07; full list of members	(6 pages)
17 Aug 2007	AA	Total exemption full accounts made up to 28 February 2007	(11 pages)