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LANCASTER INVESTMENTS LIMITED

Company number 02335609

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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)
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	View PDF Liquidators' statement of receipts and payments to 20 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	TM01	Termination of appointment of Mark William Keogh as a director on 28 May 2014	View PDF Termination of appointment of Mark William Keogh as a director on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 3 September 2013	View PDF Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP United Kingdom on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Robert William Game on 1 February 2013	View PDF Director's details changed for Mr Robert William Game on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	View PDF Director's details changed for Mr Mark William Keogh on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,000	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AP04	Appointment of Cargil Management Services Limited as a secretary on 1 February 2013	View PDF Appointment of Cargil Management Services Limited as a secretary on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM02	Termination of appointment of David James Lanchester as a secretary on 29 January 2013	View PDF Termination of appointment of David James Lanchester as a secretary on 29 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
24 Dec 2012	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012	View PDF Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 December 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	View PDF Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	TM01	Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011	View PDF Termination of appointment of Vinod Bachulal Vaghela as a director on 21 December 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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