LANESBOROUGH DEVELOPMENTS LIMITED

Company number 04543091 ·

Dissolved

79 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Oct 2023 Application to strike the company off the register · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2022-01-31 · 7 pages View document
2 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KERRY / 04/06/2020 View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM CUCKMANS FARM 67 RAGGED HALL LANE ST. ALBANS AL2 3NP ENGLAND View document
4 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL KERRY / 04/06/2020 View document
3 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
30 May 2020 PREVEXT FROM 30/09/2019 TO 31/01/2020 View document
2 Mar 2020 DIRECTOR APPOINTED MR MICHAEL KERRY View document
2 Mar 2020 APPOINTMENT TERMINATED, SECRETARY THEODOULA CHRISTOFOROU View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR PANTELIS CHRISTOFOROU View document
2 Mar 2020 CESSATION OF SALAMIS TRADING LIMITED AS A PSC View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KERRY View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 56A HAVERSTOCK HILL LONDON NW3 2BH View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS THEODOULA CHRISTOFOROU / 28/09/2014 View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS CHRISTOFOROU / 28/10/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
29 Sep 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Oct 2009 AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 View document
28 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
27 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
1 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
1 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
19 Nov 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
31 Oct 2003 DIRECTOR RESIGNED View document
31 Oct 2003 SECRETARY RESIGNED View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
20 Nov 2002 NEW SECRETARY APPOINTED View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 SECRETARY RESIGNED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 DIRECTOR RESIGNED View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document