- Company Overview for LANCECREST LIMITED (03782155)
- Filing history for LANCECREST LIMITED (03782155)
- People for LANCECREST LIMITED (03782155)
- Charges for LANCECREST LIMITED (03782155)
- More for LANCECREST LIMITED (03782155)
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) |
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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2013 | DS01 | Application to strike the company off the register | |
15 Jan 2013 | AD01 | Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ on 15 January 2013 | |
03 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
19 Jun 2012 | AR01 |
Annual return made up to 3 June 2012 with full list of shareholders
Statement of capital on 2012-06-19
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19 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
19 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
21 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
04 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
17 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Giovanni Primo Losi on 13 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Melvin Frank Robinson on 13 October 2009 | |
04 Nov 2009 | CH01 | Director's details changed for Steven Sharpe on 13 October 2009 | |
04 Nov 2009 | CH03 | Secretary's details changed for Steven Sharpe on 13 October 2009 | |
23 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
07 Apr 2009 | RESOLUTIONS |
Resolutions
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23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
02 Feb 2009 | 363a | Return made up to 03/06/08; full list of members | |
30 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 |