LAN ACTUARIAL SOLUTIONS LTD

Company Documents

DateDescription
10/05/2510 May 2025 Final Gazette dissolved following liquidation

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10/05/2510 May 2025 Final Gazette dissolved following liquidation

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10/02/2510 February 2025 Return of final meeting in a members' voluntary winding up

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02/10/242 October 2024 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-10-02

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02/10/242 October 2024 Appointment of a voluntary liquidator

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Declaration of solvency

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03/09/243 September 2024 Total exemption full accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Current accounting period shortened from 2024-08-31 to 2024-06-30

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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18/01/2418 January 2024 Director's details changed for Mrs Zhaozheng Lan on 2024-01-18

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18/01/2418 January 2024 Registered office address changed from 33 Hyde Road Kenilworth Warwickshire CV8 2PB England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2024-01-18

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18/01/2418 January 2024 Change of details for Mrs Zhaozheng Lan as a person with significant control on 2024-01-18

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20/09/2320 September 2023 Appointment of Mr Jamie Xiaoqiu Luo as a director on 2023-01-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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13/03/2013 March 2020 06/08/19 STATEMENT OF CAPITAL GBP 101

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06/08/196 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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