LAN(400) LIMITED

Company number 05842142

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
18 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
04 Jul 2018	SH19	Statement of capital on 4 July 2018 GBP 1	(5 pages)
03 Jul 2018	SH20	Statement by Directors	(2 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 21/06/18	(2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
25 Jun 2018	AD02	Register inspection address has been changed from C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	(3 pages)
13 Mar 2018	MA	Memorandum and Articles of Association	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
10 Oct 2017	CH01	Director's details changed for Mr John Townley Kevill on 10 October 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
01 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000	(5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
02 Oct 2015	AD04	Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ	(1 page)
24 Jul 2015	AD01	Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100,000	(5 pages)
09 Jun 2015	AUD	Auditor's resignation	(2 pages)

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