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LANTONA LIMITED

Company number 02295464

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
17 Feb 2012 SH20 Statement by Directors
17 Feb 2012 SH19 Statement of capital on 17 February 2012
  • GBP 165
17 Feb 2012 CAP-SS Solvency Statement dated 16/02/12
17 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acc cancelled 16/02/2012
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
03 Sep 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
21 May 2008 288a Director appointed miss frances bingham
21 May 2008 288b Appointment Terminated Director pamela coles
27 Mar 2008 363a Return made up to 21/03/08; full list of members
28 Sep 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/03/07; full list of members
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed