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LANTORRE LIMITED

Company number 06768804

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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)
20 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 1	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-05 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	CERTNM	Company name changed lantorre LIMITED\certificate issued on 03/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-03	View PDF Company name changed lantorre LIMITED\certificate issued on 03/08/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-03 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AD01	Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom on 14 February 2011	View PDF Registered office address changed from 52 Berkeley Square London W1J 5BT United Kingdom on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	TM01	Termination of appointment of Isobel Gould as a director	View PDF Termination of appointment of Isobel Gould as a director - link opens in a new window - 1 page (1 page)
19 Oct 2010	CH01	Director's details changed for Ms Alicia Seffras on 15 October 2010	View PDF Director's details changed for Ms Alicia Seffras on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Ms Alicia Seffras as a director	View PDF Appointment of Ms Alicia Seffras as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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