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LANCASTER ASSET MANAGEMENT LIMITED

Company number 05122054

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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)
24 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	AD01	Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to 2 Nelson Street Southend on Sea Essex SS1 1EF on 25 September 2014	View PDF Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to 2 Nelson Street Southend on Sea Essex SS1 1EF on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-12 - link opens in a new window - 1 page (1 page)
28 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-07 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AD01	Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 22 October 2013	View PDF Registered office address changed from 2 King Georges Court High Street Billericay Essex CM12 9BY England on 22 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AD01	Registered office address changed from 2 King George's Court, High Street, Billericay Essex CM12 9BY on 13 June 2013	View PDF Registered office address changed from 2 King George's Court, High Street, Billericay Essex CM12 9BY on 13 June 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	CH03	Secretary's details changed for Peter James Ball on 20 June 2012	View PDF Secretary's details changed for Peter James Ball on 20 June 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	CH01	Director's details changed for Peter James Ball on 20 June 2012	View PDF Director's details changed for Peter James Ball on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Feb 2011	AP03	Appointment of Peter James Ball as a secretary	View PDF Appointment of Peter James Ball as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	TM02	Termination of appointment of Carol Ball as a secretary	View PDF Termination of appointment of Carol Ball as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Carol Ball as a director	View PDF Termination of appointment of Carol Ball as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)

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