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BIJU LANCASTER LIMITED

Company number 04339092

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
02 Dec 2018 TM01 Termination of appointment of Carl Michael Brown as a director on 29 November 2018
02 Dec 2018 AP01 Appointment of Dr Caspaar Friedrich Trautwein as a director on 29 November 2018
02 Dec 2018 AD01 Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX to 33 Glasshouse Street London W1B 5DG on 2 December 2018
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
15 Jun 2017 TM01 Termination of appointment of John Henry Whitehead as a director on 12 June 2017
15 Jun 2017 AP01 Appointment of Mr Carl Michael Brown as a director on 12 June 2017
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 70
15 Jan 2016 TM01 Termination of appointment of Timothy Mark Pethick as a director on 11 December 2015
15 Jan 2016 TM01 Termination of appointment of Timothy Mark Pethick as a director on 11 December 2015
07 Dec 2015 TM02 Termination of appointment of Victoria Haynes as a secretary on 1 December 2015
03 Dec 2015 AD01 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 3 December 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Sep 2015 TM01 Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015
22 Sep 2015 AP01 Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015
14 Aug 2015 CH01 Director's details changed for Mr John Henry Whitehead on 1 March 2014
09 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 70