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LANTANA PROPERTIES LTD

Company number 08396728

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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)
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2017	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 December 2016	View PDF Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 19 December 2016 - link opens in a new window - 1 page (1 page)
26 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AP01	Appointment of Mr Michael Ulrich Manegold as a director on 16 November 2015	View PDF Appointment of Mr Michael Ulrich Manegold as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM01	Termination of appointment of Evgenia Klymova as a director on 16 November 2015	View PDF Termination of appointment of Evgenia Klymova as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 145-157 st. John Street London EC1V 4PW on 16 November 2015	View PDF Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to 145-157 st. John Street London EC1V 4PW on 16 November 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 4 August 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 4 August 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	CH01	Director's details changed for Miss Evgenia Klymova on 1 January 2015	View PDF Director's details changed for Miss Evgenia Klymova on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AA	Total exemption full accounts made up to 28 February 2014	View PDF Total exemption full accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
14 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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