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LANTERN BUSINESS SERVICES LTD

Company number 05706330

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 February 2010
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
21 Aug 2008 4.20 Statement of affairs with form 4.19
21 Aug 2008 600 Appointment of a voluntary liquidator
21 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15
01 Aug 2008 287 Registered office changed on 01/08/2008 from 12 arley close kidderminster worcestershire DY11 7NX
11 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
09 May 2007 363a Return made up to 13/02/07; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: 5 elm cottages, upper dicker hailsham east sussex BN27 3QD
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
03 Mar 2006 88(2)R Ad 14/02/06--------- £ si 99@1=99 £ ic 1/100
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
13 Feb 2006 NEWINC Incorporation