LANCASTER INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | Application to strike the company off the register |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 08/10/198 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 04/12/184 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 24/11/1724 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY C L SECRETARIES (MONACO) LIMITED |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 26/09/1626 September 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 06/01/126 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 20/07/2010 |
| 02/08/102 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C L DIRECTORS MONACO LIMITED / 20/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | DIRECTOR APPOINTED STEPHANE POSTIFFERI |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG |
| 14/08/0714 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O CAREY OLSEN HOLBRON GATE 1ST FLOOR 330 HIGH HOLBORN LONDON WC1V 7QT |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: ONE MITRE SQUARE LONDON EC3A 5AN |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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