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LAN(200) LIMITED

Company number 07428168

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
06 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
28 Oct 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
18 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
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
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Mr John Townley Kevill on 4 November 2015
04 Nov 2015 CH03 Secretary's details changed for Byron Howard Pull on 4 November 2015
04 Nov 2015 CH01 Director's details changed for Mr Byron Howard Pull on 4 November 2015
24 Jul 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015