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LANCASTER CONSULTANCY LIMITED

Company number 04864432

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 27 April 2010
14 Aug 2009 363a Return made up to 12/08/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
12 Aug 2008 363a Return made up to 12/08/08; full list of members
11 Aug 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 08/08/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
11 Aug 2008 288c Director's Change of Particulars / terry vosper / 08/08/2008 / HouseName/Number was: , now: sandon hill; Street was: sandon hill, now: east hanningfield road; Area was: east hanningfield road howe green, now: sandon; Country was: , now: united kingdom
20 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 12/08/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
10 Nov 2006 287 Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
04 Sep 2006 363a Return made up to 12/08/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Apr 2006 288c Director's particulars changed