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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
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1,000
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