LANNISTER INVESTMENTS LTD

Company number 10568116

Date	Type	Description	View / Download
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	(18 pages)
16 Jan 2019	AD01	Registered office address changed from 19-23 Wardwick Street Derby Derbyshire DE1 1HA England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 16 January 2019	(2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18	(1 page)
14 Jan 2019	LIQ02	Statement of affairs	(8 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
19 Mar 2018	PSC07	Cessation of Damien Pendleton as a person with significant control on 9 March 2018	(1 page)
19 Mar 2018	PSC01	Notification of Jarrod Morris as a person with significant control on 9 March 2018	(2 pages)
19 Mar 2018	PSC07	Cessation of Steven Souter as a person with significant control on 9 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Stephen Peter Souter as a director on 9 March 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Anton Marcus Odisho as a director on 28 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
29 Nov 2017	AP01	Appointment of Mr Jarrod Morris as a director on 23 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Jarrod Dean Morris as a director on 23 November 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Nov 2017	SH08	Change of share class name or designation	(2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Jarrod Dean Morris on 22 August 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
21 Aug 2017	AP01	Appointment of Mr Jarrod Dean Morris as a director on 21 August 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Steven Souter on 6 April 2017	(2 pages)
06 Apr 2017	CH01	Director's details changed for Steven Soutr on 6 April 2017	(2 pages)