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LAN(500) LIMITED

Company number 06868126

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2022 DS01 Application to strike the company off the register
29 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
27 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
06 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
01 Sep 2017 CH01 Director's details changed for Mr Byron Howard Pull on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Andrew John Windle Lax on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Duncan Robert Ferguson on 1 September 2017
01 Sep 2017 CH03 Secretary's details changed for Mr Byron Howard Pull on 1 September 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100