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LANCEFIELD ESTATES LIMITED

Company number 07756958

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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)
28 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 18 July 2018
29 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 18 July 2017
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
03 Aug 2016 AD01 Registered office address changed from 1 Risley Lane Breaston Derbyshire DE72 3AU to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 3 August 2016
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-19
02 Aug 2016 4.20 Statement of affairs with form 4.19
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 100
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)