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LANTHORN CONSULTING LIMITED

Company number 07024197

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2016 DS01 Application to strike the company off the register
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 300
16 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 300
03 Oct 2014 CH01 Director's details changed for Mr Charles Frank Lane on 5 May 2013
02 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 300
25 Sep 2013 AD02 Register inspection address has been changed from 16 Bereweeke Road Winchester Hampshire SO22 6AN England
25 Sep 2013 AD01 Registered office address changed from Suite 210 80 High Street Winchester Hampshire SO23 9AT on 25 September 2013
05 Aug 2013 AP03 Appointment of Ms Sarah Helen White as a secretary
25 Jul 2013 TM01 Termination of appointment of Eryl Smith as a director
12 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Charles Frank Lane on 18 December 2011
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Charles Frank Lane on 1 January 2011
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
18 Oct 2010 AD03 Register(s) moved to registered inspection location