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LANCASTER HILL LIMITED

Company number 04596495

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2012 AD01 Registered office address changed from 24 Wellington Gardens London SE7 7PH on 14 September 2012
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2012 DS01 Application to strike the company off the register
20 Aug 2012 TM02 Termination of appointment of Vladimir Pristoupa as a secretary on 20 August 2012
19 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 2
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 CERTNM Company name changed active enterprises (uk) LTD\certificate issued on 06/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-03
22 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Ruslan Kryazhev on 1 September 2010
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Sep 2009 363a Return made up to 22/09/09; full list of members
22 Sep 2009 288b Appointment Terminated Director sergei dorofeev
09 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Jan 2009 288a Director appointed sergey dorofeev
24 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2008 363a Return made up to 30/09/08; full list of members
19 Nov 2007 363a Return made up to 30/09/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Oct 2006 363a Return made up to 30/09/06; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Oct 2005 363a Return made up to 30/09/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004