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LANTERNS SOUTH QUAY LTD

Company number 09333092

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Jul 2021 PSC04 Change of details for Ms Janet Viola as a person with significant control on 30 June 2021
30 Jun 2021 CH01 Director's details changed for Ms Janet Viola on 30 June 2021
30 Jun 2021 CH03 Secretary's details changed for Ms Kerry Hamilton on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 73 Cornhill London EC3V 3QQ on 30 June 2021
19 May 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 19 May 2021
19 May 2021 CH01 Director's details changed for Ms Janet Viola on 19 May 2021
19 May 2021 CH03 Secretary's details changed for Ms Kerry Hamilton on 19 May 2021
11 Feb 2021 CH01 Director's details changed for Ms Janet Viola on 9 February 2021
09 Feb 2021 PSC04 Change of details for Ms Janet Viola as a person with significant control on 9 February 2021
09 Feb 2021 CH03 Secretary's details changed for Ms Kerry Hamilton on 9 February 2021
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
26 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
08 May 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Dec 2017 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates