Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
13 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of David Stuart Archer as a director on 3 May 2024
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 28 Orchard Road Lytham St. Annes FY8 1PF on 24 July 2023
|
|
|
22 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr David Stuart Archer on 8 November 2021
|
|
|
30 Nov 2021 |
CH01 |
Director's details changed for Mr Patrick David Archer on 8 November 2021
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2021 |
PSC05 |
Change of details for Lautner Group Limited as a person with significant control on 4 December 2020
|
|
|
04 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 December 2020
|
|
|
21 Oct 2020 |
PSC05 |
Change of details for Lautner Group Limited as a person with significant control on 6 April 2016
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Oct 2020 |
CH01 |
Director's details changed for Mr David Stuart Archer on 2 October 2020
|
|
|
02 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick David Archer on 2 October 2020
|
|
|
02 Oct 2020 |
PSC05 |
Change of details for Lautner Group Limited as a person with significant control on 2 October 2020
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 30 September 2020
|
|
|
04 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|