LANATEC LIMITED

Company Documents

DateDescription
02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Return of final meeting in a members' voluntary winding up

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12/06/2412 June 2024 Registered office address changed from 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-06-12

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12/06/2412 June 2024 Declaration of solvency

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12/06/2412 June 2024 Appointment of a voluntary liquidator

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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23/05/2423 May 2024 Micro company accounts made up to 2023-08-31

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

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24/08/2324 August 2023 Confirmation statement made on 2023-08-12 with no updates

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24/08/2324 August 2023 Change of details for Mr Mohammad Reza Jenab as a person with significant control on 2023-02-10

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16/03/2316 March 2023 Micro company accounts made up to 2022-08-31

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13/02/2313 February 2023 Change of details for Miss Sahar Kasiri as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Mohammad Reza Jenab on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Miss Sahar Kasiri on 2023-02-10

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10/02/2310 February 2023 Change of details for Miss Sahar Kasiri as a person with significant control on 2023-02-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/04/2127 April 2021 ADOPT ARTICLES 18/03/2021

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27/04/2127 April 2021 ARTICLES OF ASSOCIATION

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03/02/213 February 2021 DIRECTOR APPOINTED MISS SAHAR KASIRI

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03/02/213 February 2021 24/08/20 STATEMENT OF CAPITAL GBP 100

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA JENAB / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA JENAB / 14/08/2018

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA JENAB / 14/08/2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 201 WYMERING ROAD LONDON W9 2NH UNITED KINGDOM

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12/08/1512 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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