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LANCE MASON LIMITED

Company number 07123287

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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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 21 February 2024	View PDF Liquidators' statement of receipts and payments to 21 February 2024 - link opens in a new window - 14 pages (14 pages)
25 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AD01	Registered office address changed from Gm House Wilkinson Way Blackburn BB1 2EH England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 March 2023	View PDF Registered office address changed from Gm House Wilkinson Way Blackburn BB1 2EH England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
03 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Jan 2023	PSC04	Change of details for Mr Waseem Zaman as a person with significant control on 12 January 2022	View PDF Change of details for Mr Waseem Zaman as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Apr 2022	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)
05 Oct 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	PSC07	Cessation of Mohammed Patel as a person with significant control on 18 December 2020	View PDF Cessation of Mohammed Patel as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	MR01	Registration of charge 071232870003, created on 18 January 2021	View PDF Registration of charge 071232870003, created on 18 January 2021 - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	MR04	Satisfaction of charge 071232870001 in full	View PDF Satisfaction of charge 071232870001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Katijah Ahmed as a director on 18 December 2020	View PDF Termination of appointment of Katijah Ahmed as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC07	Cessation of Katijah Ahmed as a person with significant control on 18 December 2020	View PDF Cessation of Katijah Ahmed as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	MR01	Registration of charge 071232870002, created on 19 June 2019	View PDF Registration of charge 071232870002, created on 19 June 2019 - link opens in a new window - 6 pages (6 pages)
01 Mar 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AD01	Registered office address changed from Suite 2B 5 Towers Court Duckworth Street Blackburn Lancashire BB2 2JQ to Gm House Wilkinson Way Blackburn BB1 2EH on 23 March 2018	View PDF Registered office address changed from Suite 2B 5 Towers Court Duckworth Street Blackburn Lancashire BB2 2JQ to Gm House Wilkinson Way Blackburn BB1 2EH on 23 March 2018 - link opens in a new window - 1 page (1 page)

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LANCE MASON LIMITED

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