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LANCASTER WINCHESTER LIMITED

Company number 02514821

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2020 DS01 Application to strike the company off the register
30 Jul 2020 SH19 Statement of capital on 30 July 2020
  • GBP 1
30 Jul 2020 SH20 Statement by Directors
30 Jul 2020 CAP-SS Solvency Statement dated 20/07/20
30 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
17 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Matthew Bishop as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr David John Muir as a director on 1 January 2019
16 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Oct 2018 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
31 Oct 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
17 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 Oct 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
01 Aug 2017 PSC02 Notification of Appleyard Group Limited as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15