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LANASON INVESTMENTS LTD

Company number 11022602

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
24 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Apr 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
24 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
19 Apr 2021 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 40 Broadway Lane Bournemouth Dorset BH8 0AA on 19 April 2021
24 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
19 Oct 2020 PSC07 Cessation of Simon Charles Lane as a person with significant control on 8 October 2019
19 Oct 2020 PSC01 Notification of Katherine Lane as a person with significant control on 8 October 2019
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Nov 2019 AD01 Registered office address changed from The Old Gatehouse Milverton Road Tonedale Wellington Somerset TA21 0AL United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 13 November 2019
13 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
13 Nov 2019 TM01 Termination of appointment of Simon Charles Lane as a director on 8 October 2019
13 Nov 2019 AP01 Appointment of Victoria Lane as a director on 8 October 2019
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
01 Nov 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
19 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-19
  • GBP 100