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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22 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2024 |
PSC07 |
Cessation of Adam James Boulton as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Matthew John Parry as a person with significant control on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Adam James Boulton as a director on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Matthew John Parry as a director on 14 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB England to 12346891, Studio 3 Earl Street Studios Earl Street Rugby Warwickshire CV21 3SS on 11 March 2024
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05 Jun 2023 |
AD01 |
Registered office address changed from Unit 113 the Courtyard Business & Technology Centre Radway Green Crewe CW2 5PR England to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 5 June 2023
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23 May 2023 |
CERTNM |
Company name changed lantern fire prevention LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-22
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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16 May 2023 |
PSC04 |
Change of details for Mr Adam James Boulton as a person with significant control on 16 May 2023
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16 May 2023 |
PSC07 |
Cessation of Christopher Michael Cowley as a person with significant control on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Christopher Michael Cowley as a director on 9 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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20 Mar 2020 |
PSC01 |
Notification of Adam James Boulton as a person with significant control on 20 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Adam James Boulton as a director on 20 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Michael Cowley as a person with significant control on 20 March 2020
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