Companies House does not verify the accuracy of the information filed

LANCE PRINT LIMITED

Company number 05385973

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 4 May 2024	View PDF Liquidators' statement of receipts and payments to 4 May 2024 - link opens in a new window - 25 pages (25 pages)
08 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
31 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
10 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 4 May 2023	View PDF Liquidators' statement of receipts and payments to 4 May 2023 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 May 2022	AD01	Registered office address changed from 29/30 Stapledon Road Orton Southgate Peterborough PE2 6TD to 67 Grosvenor Street Mayfair London W1K 3JN on 25 May 2022	View PDF Registered office address changed from 29/30 Stapledon Road Orton Southgate Peterborough PE2 6TD to 67 Grosvenor Street Mayfair London W1K 3JN on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	PSC04	Change of details for Mr Craig Alexander Mcpherson as a person with significant control on 9 July 2020	View PDF Change of details for Mr Craig Alexander Mcpherson as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Craig Alexander Mcpherson on 28 February 2014	View PDF Director's details changed for Mr Craig Alexander Mcpherson on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC01	Notification of Craig Alexander Mcpherson as a person with significant control on 9 July 2020	View PDF Notification of Craig Alexander Mcpherson as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC07	Cessation of Michael Urban as a person with significant control on 9 July 2020	View PDF Cessation of Michael Urban as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	TM01	Termination of appointment of Michael Urban as a director on 9 July 2020	View PDF Termination of appointment of Michael Urban as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CH01	Director's details changed for Mr Michael Urban on 8 July 2020	View PDF Director's details changed for Mr Michael Urban on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

LANCE PRINT LIMITED

Filter by category