LANNISPORT LIMITED

Company number 05721962

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
23 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	(12 pages)
31 May 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 31 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 28 April 2019	(2 pages)
30 May 2019	LIQ02	Statement of affairs	(9 pages)
30 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-10	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
09 Jan 2018	PSC05	Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017	(2 pages)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	(1 page)
11 Aug 2017	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 7 August 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(8 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(15 pages)
02 Sep 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 16 August 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Simon Michael Rusk as a secretary on 16 August 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 22 June 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Melvyn Stephen Gilbert on 15 March 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Melvyn Stephen Gilbert on 14 March 2016	(2 pages)
22 Mar 2016	CERTNM	Company name changed be consultants LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)