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LANFREY INVESTMENTS LIMITED

Company number 07145702

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015 TM01 Termination of appointment of Guy Thomas Cowie as a director on 31 January 2015
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 May 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 CH01 Director's details changed for Ms Nicola Jane Burns-Thomson on 31 January 2014
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Guy Thomas Cowie on 1 February 2012
23 Mar 2012 CH01 Director's details changed for Ms Nicola Jane Burns-Thomson on 1 February 2012
11 Jan 2012 AD01 Registered office address changed from 2 Lanfrey Place London W14 9PY United Kingdom on 11 January 2012
09 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from 29 Harcourt Street London W1H 4HS United Kingdom on 4 February 2011
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 2
12 Feb 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
12 Feb 2010 TM01 Termination of appointment of Dunstana Davies as a director
10 Feb 2010 AP01 Appointment of Ms Nicola Jane Burns-Thomson as a director
10 Feb 2010 AP01 Appointment of Guy Thomas Cowie as a director
04 Feb 2010 NEWINC Incorporation