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LANCECREST LIMITED

Company number 03782155

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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)
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
  • GBP 1,500
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve new objects 31/10/2008
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