LAN(400) LIMITED

Company number 05842142

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
02 Aug 2019 AA Accounts for a small company made up to 31 October 2018
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
04 Jul 2018 SH19 Statement of capital on 4 July 2018
  • GBP 1
03 Jul 2018 SH20 Statement by Directors
03 Jul 2018 CAP-SS Solvency Statement dated 21/06/18
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 21/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
25 Jun 2018 AD02 Register inspection address has been changed from C/O Kimbells Llp Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Accounts for a small company made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100,000
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Oct 2015 AD04 Register(s) moved to registered office address C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
24 Jul 2015 AD01 Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
09 Jun 2015 AUD Auditor's resignation