LANFRAY INVESTMENTS LTD.

Company number 08182249

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2016	AD01	Registered office address changed from 4 Larch Green Douglas Bader Park London NW9 5GL to Ascot House 2 Woodberry Grove London N12 0FB on 18 August 2016	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
01 Apr 2016	CH01	Director's details changed for Mrs Carol Joubert on 1 April 2016	(2 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2016	AR01	Annual return made up to 21 June 2015 with full list of shareholders	(3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 1,000	(3 pages)
06 Jan 2016	CH01	Director's details changed for Mrs Carol Joubert on 1 January 2016	(2 pages)
20 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages) Download iXBRL
11 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,000	(3 pages)
20 Jun 2013	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Carol Joubert as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Michael Kyprianides as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Christopher Blythe as a director	(1 page)
30 Apr 2013	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
30 Apr 2013	AP01	Appointment of Michael Kyprianides as a director	(2 pages)
23 Apr 2013	AD01	Registered office address changed from Flat 7 Brockwell Court 336 London Road Croydon Surrey CR0 2TJ England on 23 April 2013	(2 pages)
29 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Aug 2012	SH08	Change of share class name or designation	(2 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)