Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Jan 2024 |
LIQ02 |
Statement of affairs
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17 Jan 2024 |
AD01 |
Registered office address changed from First Floor Oxford House 14-18 College Street Southampton SO14 3EJ England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 17 January 2024
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17 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-09
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21 Dec 2023 |
TM01 |
Termination of appointment of Russell Tom Clarke as a director on 11 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Steven Patrick Joseph Brinley Egan as a director on 11 December 2023
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15 Aug 2023 |
MR01 |
Registration of charge 090821370002, created on 14 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Dec 2022 |
CERTNM |
Company name changed lainston management LIMITED\certificate issued on 30/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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07 Jun 2021 |
PSC02 |
Notification of Lainston Holdings Limited as a person with significant control on 24 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Russell Tom Clarke as a person with significant control on 24 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 090821370001, created on 24 May 2021
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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23 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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