LANACRES LIMITED

Company number 03397729 ·

Dissolved

82 filings

Date Filing
1 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
1 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 May 2023 First Gazette notice for voluntary strike-off View document
4 May 2023 Application to strike the company off the register · 3 pages View document
18 May 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
15 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
14 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
1 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2010 VARYING SHARE RIGHTS AND NAMES View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MARY CAVE / 09/06/2010 View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MARY CAVE / 09/06/2010 View document
21 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER CAVE / 09/06/2010 View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
21 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
6 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
30 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
7 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
20 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
27 Jul 2002 NEW SECRETARY APPOINTED View document
18 Jul 2002 SECRETARY RESIGNED View document
18 Jul 2002 DIRECTOR RESIGNED View document
11 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
9 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
27 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
25 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: MIDLAND BANK CHAMBERS COLLEGE STREET RUSHDEN NORTHAMPTONSHIRE NN10 0NW View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
22 Jul 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS View document
13 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
13 Nov 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS View document
13 Nov 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1997 ADOPT MEM AND ARTS 12/07/97 View document
27 Jul 1997 NEW SECRETARY APPOINTED View document
27 Jul 1997 NEW DIRECTOR APPOINTED View document
27 Jul 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
27 Jul 1997 DIRECTOR RESIGNED View document
27 Jul 1997 NEW DIRECTOR APPOINTED View document
27 Jul 1997 SECRETARY RESIGNED View document
3 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document