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LANCE LIMITED

Company number 04351767

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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)
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
13 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2015 AP03 Appointment of Elzbieta Znojkiewicz as a secretary on 1 February 2015
25 Feb 2015 AP01 Appointment of Keith Langdale Bowman as a director on 1 February 2015
25 Feb 2015 TM01 Termination of appointment of Hamlin Jennings as a director on 1 February 2015
25 Feb 2015 TM02 Termination of appointment of Keith Bowman as a secretary on 1 February 2015
04 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
08 Apr 2013 AA Full accounts made up to 31 March 2012
06 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
31 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
10 Oct 2012 AD01 Registered office address changed from 1 Farnham Court Redcroft Road Southall London UB1 3LR on 10 October 2012
06 Sep 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 September 2012
31 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Dr Hamlin Jennings on 11 January 2012
02 Nov 2011 AA Full accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 2Nd Floor, Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 February 2010