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LAN HOMES LIMITED

Company number 05757640

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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)
21 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
08 Jul 2011 4.70 Declaration of solvency
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-21
08 Jul 2011 AD01 Registered office address changed from Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW on 8 July 2011
05 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1,000
05 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Mar 2009 363a Return made up to 27/03/08; full list of members
07 May 2008 353 Location of register of members
06 May 2008 190 Location of debenture register
23 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Secretary's particulars changed
30 Aug 2007 288c Director's particulars changed
20 Aug 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
17 Apr 2007 363a Return made up to 27/03/07; full list of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed