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IDL LANCASTER ROAD LIMITED

Company number 08614106

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
03 Aug 2020 AA Micro company accounts made up to 12 August 2019
03 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
19 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 12 August 2019
04 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from 15 Thorne Street London SW13 0PT England to 8 Vernon Street Vernon Street Derby DE1 1FR on 29 October 2018
26 Jul 2018 AD01 Registered office address changed from 25a Powis Terrace London W11 1JJ England to 15 Thorne Street London SW13 0PT on 26 July 2018
20 Jul 2018 AA Micro company accounts made up to 31 July 2017
03 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 July 2016
10 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
05 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Disaply article 14 be disaplied so that the directrsbe authorised to take part in the decision making process 29/11/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 100
08 Dec 2016 AD01 Registered office address changed from , 6a High Street Wimbledon, London, SW19 5DX to 25a Powis Terrace London W11 1JJ on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Alain Jean Goma as a director on 25 November 2016
08 Dec 2016 TM02 Termination of appointment of Alain Jean Goma as a secretary on 25 November 2016
08 Dec 2016 TM01 Termination of appointment of Martin John Down as a director on 25 November 2016
08 Dec 2016 AP01 Appointment of Mr Raymond Anthony Bellm as a director on 25 November 2016
08 Dec 2016 MR04 Satisfaction of charge 086141060005 in full
08 Dec 2016 MR04 Satisfaction of charge 086141060006 in full