- Company Overview for LANCREST ENERGY LIMITED (05689284)
- Filing history for LANCREST ENERGY LIMITED (05689284)
- People for LANCREST ENERGY LIMITED (05689284)
- More for LANCREST ENERGY LIMITED (05689284)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2012 | DS01 | Application to strike the company off the register | |
16 Aug 2012 | TM01 | Termination of appointment of Keith John Walters as a director on 16 August 2012 | |
23 Apr 2012 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 23 April 2012 | |
22 Feb 2012 | AR01 |
Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-02-22
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22 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
05 May 2011 | AD01 | Registered office address changed from 78 York Street London W1H 1DP on 5 May 2011 | |
23 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
23 Feb 2011 | AP01 | Appointment of Mr Jeremy Burnham as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Guy Ernest as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Cornerview Limited as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Cornerview 2 Limited as a director | |
20 Jan 2011 | TM02 | Termination of appointment of Cornerview Limited as a secretary | |
20 Jan 2011 | AP02 | Appointment of Albany Trustees Limited as a director | |
20 Jan 2011 | AP04 | Appointment of Albany Trustees Limited as a secretary | |
28 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
19 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
19 Feb 2010 | CH02 | Director's details changed for Cornerview Limited on 1 October 2009 | |
19 Feb 2010 | CH02 | Director's details changed for Cornerview 2 Limited on 1 October 2009 | |
19 Feb 2010 | CH04 | Secretary's details changed for Cornerview Limited on 1 October 2009 | |
01 Feb 2010 | AP01 | Appointment of Mr Guy Ernest as a director | |
23 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
12 May 2009 | 287 | Registered office changed on 12/05/2009 from unit 255 28 old brompton road london SW7 3SS | |
12 Feb 2009 | 363a | Return made up to 27/01/09; full list of members |