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LANARK SQUARE LIMITED

Company number 07681932

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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)
11 May 2016 AA Accounts for a small company made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2015 AP01 Appointment of Mr Mostafa Kamal as a director on 6 August 2013
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Jun 2014 AD01 Registered office address changed from 2 Turnberry Quay London E14 9RD England on 9 June 2014
26 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
09 Aug 2013 AP01 Appointment of Mr Andrew Daniel Fishman as a director
23 May 2013 AP03 Appointment of Mr Mostafa Kamal as a secretary
21 May 2013 MR01 Registration of charge 076819320003
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 100
03 Oct 2011 AP01 Appointment of Mr John Thomas Woolstencroft as a director
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 2
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted