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LANTA FINANCE LIMITED

Company number 04812480

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
21 Oct 2014 AP01 Appointment of Mr. Basil Leodoro Boe as a director on 8 October 2014
17 Oct 2014 TM01 Termination of appointment of Imex Executive, Ltd. as a director on 8 October 2014
17 Oct 2014 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 8 October 2014
10 Oct 2014 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to 43 Office 11 Bedford Street London WC2E 9HA on 10 October 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
27 Jun 2014 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 26 June 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 26 June 2013
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 26 June 2011
07 Jul 2011 CH02 Director's details changed for Imex Executive, Ltd on 26 June 2011
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 26 June 2010