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LANCASTER EMPLOYMENT BUSINESS LIMITED

Company number 05596714

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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)
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2020 CH01 Director's details changed
11 Nov 2019 CH01 Director's details changed for Richard John Butler on 16 September 2019
30 Sep 2019 CH01 Director's details changed for Richard John Butler on 2 October 2018
27 Jun 2019 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019
26 Jun 2019 LIQ01 Declaration of solvency
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
08 Oct 2018 CH01 Director's details changed for Richard John Butler on 2 October 2018
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 TM01 Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016 AP01 Appointment of Richard John Butler as a director on 17 November 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Dec 2015 AP01 Appointment of David John Lawton as a director on 21 December 2015
11 Dec 2015 TM01 Termination of appointment of Stuart Weatherson as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of William Edmond Moore as a director on 23 November 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
22 Sep 2015 AA Total exemption full accounts made up to 31 December 2014