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LANCASTER BUILDINGS NOMINEES (NO. 1) LIMITED

Company number 06129904

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 RP05 Registered office address changed to PO Box 4385, 06129904: Companies House Default Address, Cardiff, CF14 8LH on 21 June 2017
21 Mar 2017 TM01 Termination of appointment of Lee Francis Moore as a director on 21 March 2017
21 Mar 2017 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 21 March 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
27 Jan 2015 CH01 Director's details changed for Mr Lee Francis Moore on 27 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 4
09 Aug 2013 AP01 Appointment of Mr Lee Francis Moore as a director
09 Aug 2013 TM01 Termination of appointment of Martin Palmer as a director
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members