LANROD LIMITED

Company number 08153304

Date	Type	Description	View / Download
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Jan 2017	4.68	Liquidators' statement of receipts and payments to 6 December 2016	(15 pages)
22 Dec 2015	TM01	Termination of appointment of Bouchra Van Persie as a director on 2 December 2015	(1 page)
18 Dec 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 December 2015	(2 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07	(1 page)
17 Dec 2015	4.70	Declaration of solvency	(3 pages)
02 Dec 2015	AP01	Appointment of Mr Charles John Bradbrook as a director on 19 November 2015	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Sep 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(3 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(3 pages)
26 Mar 2013	AP01	Appointment of Mrs Bouchra Van Persie as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 14 March 2013	(1 page)
14 Mar 2013	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
23 Jul 2012	NEWINC	Incorporation	(20 pages)