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LANFRANC CONSULTING LTD

Company number 09092028

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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)
29 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-26 - link opens in a new window - 1 page (1 page)
05 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	PSC07	Cessation of Dermot Francis Breen as a person with significant control on 23 May 2018	View PDF Cessation of Dermot Francis Breen as a person with significant control on 23 May 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM01	Termination of appointment of Dermot Francis Breen as a director on 23 May 2018	View PDF Termination of appointment of Dermot Francis Breen as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	PSC01	Notification of David Richard Gosling as a person with significant control on 21 June 2018	View PDF Notification of David Richard Gosling as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Mr David Richard Gosling as a director on 21 June 2018	View PDF Appointment of Mr David Richard Gosling as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2017	CH01	Director's details changed for Mr Dermot Francis Breen on 27 July 2017	View PDF Director's details changed for Mr Dermot Francis Breen on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from 7 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE to Vectis House Banbury Street Kineton Warwick CV35 0JS on 9 August 2017	View PDF Registered office address changed from 7 Lanfranc Court Greenford Road Harrow Middlesex HA1 3QE to Vectis House Banbury Street Kineton Warwick CV35 0JS on 9 August 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Dermot Francis Breen as a person with significant control on 6 April 2016	View PDF Notification of Dermot Francis Breen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AP04	Appointment of Leamington Associates Ltd as a secretary on 1 August 2014	View PDF Appointment of Leamington Associates Ltd as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM02	Termination of appointment of David Richard Gosling as a secretary on 1 August 2014	View PDF Termination of appointment of David Richard Gosling as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)

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