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LANZER MECHANICAL & ELECTRICAL LIMITED

Company number 08666692

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 DS01 Application to strike the company off the register
21 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Jack Samuel Wood as a director on 29 June 2016
07 Jul 2016 TM01 Termination of appointment of James Stephen Wood as a director on 30 June 2016
09 Jun 2016 TM01 Termination of appointment of Ben Barnard as a director on 25 April 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
06 Aug 2015 AP01 Appointment of Mr Ben Barnard as a director on 5 August 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 TM01 Termination of appointment of Kelly Vanlandewyck as a director on 24 September 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
28 Oct 2014 TM01 Termination of appointment of Kelly Vanlandewyck as a director on 24 September 2014
05 Jun 2014 CH01 Director's details changed for Mrs Shantini Ramanan on 5 June 2014
05 Jun 2014 AP01 Appointment of Mrs Shantini Ramanan as a director
23 Jan 2014 CH01 Director's details changed for Ms Kelly Vanlandewyck on 23 January 2014
23 Jan 2014 AP01 Appointment of Ms Kelly Vanlandewyck as a director
27 Sep 2013 AP01 Appointment of Mr James Stephen Wood as a director
27 Sep 2013 AP01 Appointment of Mr Jack Samuel Wood as a director
28 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)