LANFRANC CONSULTING LTD

Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved following liquidation

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29/06/2129 June 2021 Final Gazette dissolved following liquidation

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05/06/205 June 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/205 June 2020 SPECIAL RESOLUTION TO WIND UP

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05/06/205 June 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD GOSLING

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID RICHARD GOSLING

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR DERMOT BREEN

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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03/07/183 July 2018 CESSATION OF DERMOT FRANCIS BREEN AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/08/179 August 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 7 LANFRANC COURT GREENFORD ROAD HARROW MIDDLESEX HA1 3QE

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS BREEN / 27/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT FRANCIS BREEN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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05/05/155 May 2015 CORPORATE SECRETARY APPOINTED LEAMINGTON ASSOCIATES LTD

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY DAVID GOSLING

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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