- Company Overview for LANCASTER INVESTMENTS LIMITED (02335609)
- Filing history for LANCASTER INVESTMENTS LIMITED (02335609)
- People for LANCASTER INVESTMENTS LIMITED (02335609)
- Charges for LANCASTER INVESTMENTS LIMITED (02335609)
- Insolvency for LANCASTER INVESTMENTS LIMITED (02335609)
- More for LANCASTER INVESTMENTS LIMITED (02335609)
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) |
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21 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 20 August 2014 | |
06 Jun 2014 | TM01 | Termination of appointment of Mark William Keogh as a director on 28 May 2014 | |
03 Sep 2013 | AD01 | Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 3 September 2013 | |
02 Sep 2013 | 4.70 | Declaration of solvency | |
02 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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19 Jun 2013 | AUD | Auditor's resignation | |
13 Jun 2013 | AUD | Auditor's resignation | |
02 May 2013 | CH01 | Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 | |
02 May 2013 | CH01 | Director's details changed for Mr Robert William Game on 1 February 2013 | |
02 May 2013 | CH01 | Director's details changed for Mr Mark William Keogh on 1 February 2013 | |
13 Mar 2013 | AR01 |
Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
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13 Mar 2013 | AP04 | Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 | |
30 Jan 2013 | TM02 | Termination of appointment of David James Lanchester as a secretary on 29 January 2013 | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
24 Dec 2012 | AD01 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 | |
09 Jul 2012 | CH01 | Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 | |
02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
22 Dec 2011 | TM01 | Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 | |
28 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
04 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
23 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders |