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10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED

Company number 05992497

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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)
08 Aug 2014 AP02 Appointment of New World Ventures Limited as a director on 10 July 2014
08 Aug 2014 TM01 Termination of appointment of Whitestone Limited as a director on 10 July 2014
08 Aug 2014 TM02 Termination of appointment of Denby Limited as a secretary on 10 July 2014
08 Aug 2014 TM01 Termination of appointment of Waldorf Limited as a director on 10 July 2014
08 Aug 2014 TM01 Termination of appointment of Jose Jaime Melendez Nunez as a director on 10 July 2014
08 Aug 2014 TM01 Termination of appointment of Yenny Zahedi Martinez Dutary as a director on 10 July 2014
08 Aug 2014 AP01 Appointment of Mr Clive Warren Lewis as a director on 10 July 2014
08 Aug 2014 AP04 Appointment of Esskay Management Services Llp as a secretary on 10 July 2014
08 Aug 2014 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 August 2014
19 Dec 2013 AR01 Annual return made up to 8 November 2013 no member list
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 8 November 2012 no member list
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 8 November 2011 no member list
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2011 AR01 Annual return made up to 8 November 2010 no member list
07 Apr 2011 CH02 Director's details changed for Waldorf Limited on 16 January 2010
07 Apr 2011 CH02 Director's details changed for Whitestone Limited on 16 January 2010
07 Apr 2011 CH04 Secretary's details changed for Denby Limited on 16 January 2010
05 Apr 2011 AP01 Appointment of Mr Jose Jaime Melendez Nunez as a director
05 Apr 2011 AP01 Appointment of Mrs Yenny Zahedi Martinez Dutary as a director
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 8 November 2009 no member list