LANTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Appointment of a voluntary liquidator |
| 17/05/2417 May 2024 | Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-05-17 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Declaration of solvency |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 |
| 10/01/2310 January 2023 | Director's details changed for Ms Tara Lanigan on 2022-12-31 |
| 10/01/2310 January 2023 | Change of details for Miss Tara Lanigan as a person with significant control on 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 29/04/2229 April 2022 | Secretary's details changed for Aml Registrars Limited on 2022-04-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-12 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA LANIGAN / 22/10/2018 |
| 22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS TARA LANIGAN / 22/10/2018 |
| 28/06/1828 June 2018 | PSC'S CHANGE OF PARTICULARS / MISS TARA LANIGAN / 13/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LANIGAN / 13/06/2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM SURREY CR3 6RE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LANIGAN / 27/01/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 14/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LANIGAN / 14/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LANIGAN / 01/10/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LANIGAN / 01/10/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
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