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LANTYON LIMITED

Company number 06850046

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
22 Jun 2016 AA Total exemption small company accounts made up to 22 February 2016
10 Mar 2016 AD01 Registered office address changed from Yew Tree House Farm Lane Bredon Tewkesbury Gloucestershire GL20 7HF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 March 2016
09 Mar 2016 4.70 Declaration of solvency
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
06 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 22 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 Mar 2014 CH03 Secretary's details changed for Ms Rebecca Ellison on 1 April 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AP03 Appointment of Ms Rebecca Ellison as a secretary
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Oliver Atkinson on 13 April 2011
06 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders