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LANCASTER V.E. LIMITED

Company number 03754686

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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)
03 Nov 2015	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)
21 Jul 2015	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)
10 Jul 2015	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)
06 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	CH02	Director's details changed for Linkmel V.E. Limited on 1 February 2014	View PDF Director's details changed for Linkmel V.E. Limited on 1 February 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CH04	Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015	View PDF Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AD01	Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015	View PDF Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	CH02	Director's details changed for Abbeyfield Ve Limited on 1 February 2015	View PDF Director's details changed for Abbeyfield Ve Limited on 1 February 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
25 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	CH01	Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012	View PDF Director's details changed for Mr Jonathan Robert Lawson on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	TM01	Termination of appointment of Thomas Mackley as a director	View PDF Termination of appointment of Thomas Mackley as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Jaswinder Basi as a director	View PDF Termination of appointment of Jaswinder Basi as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
16 Aug 2012	AP01	Appointment of Jonathan Lawson as a director	View PDF Appointment of Jonathan Lawson as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Thomas Mackley on 15 May 2012	View PDF Director's details changed for Mr Thomas Mackley on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Jaswinder Basi on 15 May 2012	View PDF Director's details changed for Jaswinder Basi on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Jaswinder Basi on 15 May 2012	View PDF Director's details changed for Jaswinder Basi on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr Thomas Mackley on 15 May 2012	View PDF Director's details changed for Mr Thomas Mackley on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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