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LANCASTER REMOVALS AND STORAGE LIMITED

Company number 07565519

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
20 Oct 2016 AD01 Registered office address changed from 13 the Avenue Aylesford Kent ME20 7LQ to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 20 October 2016
19 Oct 2015 600 Appointment of a voluntary liquidator
14 Oct 2015 4.20 Statement of affairs with form 4.19
14 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
10 Aug 2015 AP01 Appointment of Miss Kay Williams as a director on 30 June 2015
09 Jul 2015 TM01 Termination of appointment of Lewis William Buckle as a director on 30 June 2015
06 May 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
29 Nov 2013 TM01 Termination of appointment of Marcus Marchant as a director
01 Nov 2013 AP01 Appointment of Mr Lewis William Buckle as a director
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
31 Jul 2013 TM01 Termination of appointment of Ian Elphick as a director
31 Jul 2013 TM01 Termination of appointment of Simon Carter as a director
29 Jul 2013 AP01 Appointment of Mr Marcus Wayne Marchant as a director
03 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 4
02 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011