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THE LANCASHIRE BISCUIT COMPANY LTD

Company number 08063836

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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)
02 Apr 2020 TM01 Termination of appointment of John Robert Gardner as a director on 1 April 2020
18 Mar 2020 DS01 Application to strike the company off the register
17 Mar 2020 TM01 Termination of appointment of Christopher Ashleigh Rose as a director on 16 March 2020
17 Mar 2020 TM02 Termination of appointment of Christopher Ashleigh Rose as a secretary on 16 March 2020
17 May 2019 AC92 Restoration by order of the court
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2015 TM01 Termination of appointment of Deborah Ann Chinn as a director on 8 December 2015
22 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 120
22 Jul 2015 AD02 Register inspection address has been changed from The Bakery Dimmock Street Blackburn Lancashire BB2 2QB United Kingdom to C/O Keenan Chartered Accountants the Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ
30 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 120
17 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
27 May 2014 AP01 Appointment of Mr Christopher Ashleigh Rose as a director
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
17 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 May 2013 AD01 Registered office address changed from 116 Lancaster Road Cabus Preston Lancashire PR3 1JE England on 17 May 2013
16 May 2013 AD02 Register inspection address has been changed
16 May 2013 TM02 Termination of appointment of Christopher Rose as a secretary
25 Jan 2013 AP03 Appointment of Mr Christopher Ashleigh Rose as a secretary
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 100
27 Sep 2012 AP03 Appointment of Mr Christopher Ashleigh Rose as a secretary
09 Jul 2012 AP01 Appointment of Deborah Ann Chinn as a director