LANOX DEVELOPMENTS LIMITED

Company number 09843103 ·

Active - Proposal to Strike off

66 filings

Date Filing
14 Jan 2025 Compulsory strike-off action has been suspended View document
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2024 Registered office address changed from 45 - 47 High Street Felling Gateshead NE10 9LT England to 27 Wantage Road Durham DH1 1LP on 2024-03-24 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-10-26 with updates · 4 pages View document
21 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Oct 2023 Compulsory strike-off action has been discontinued View document
19 Oct 2023 Notification of Stuart Niven as a person with significant control on 2022-11-01 · 2 pages View document
19 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
19 Oct 2023 Termination of appointment of Gary Ronald Forrest as a director on 2022-11-01 · 1 page View document
19 Oct 2023 Cessation of Gary Ronald Forrest as a person with significant control on 2022-11-01 · 1 page View document
19 Oct 2023 Appointment of Mr Stuart Thomas Niven as a director on 2022-11-01 · 2 pages View document
18 Oct 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
12 Sep 2023 Compulsory strike-off action has been suspended · 1 page View document
12 Sep 2023 Compulsory strike-off action has been suspended View document
22 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
22 Aug 2023 First Gazette notice for compulsory strike-off View document
25 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Jan 2023 Compulsory strike-off action has been discontinued View document
24 Jan 2023 Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to 45 - 47 High Street Felling Gateshead NE10 9LT on 2023-01-24 · 1 page View document
24 Jan 2023 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Sep 2022 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
26 Oct 2021 Confirmation statement made on 2020-10-26 with no updates · 3 pages View document
30 Jun 2021 Compulsory strike-off action has been discontinued View document
30 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
29 Jun 2021 Micro company accounts made up to 2019-12-31 · 4 pages View document
22 Jan 2021 DISS40 (DISS40(SOAD)) View document
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Nov 2020 FIRST GAZETTE View document
6 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNOX View document
25 Jan 2020 DISS40 (DISS40(SOAD)) View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 FIRST GAZETTE View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 2ND FLOOR CUTHBERT HOUSE NEWCASTLE UPON TYNE NE1 2ET UNITED KINGDOM View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
18 Nov 2017 DISS40 (DISS40(SOAD)) View document
16 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
7 Nov 2017 SECOND FILING OF AP01 FOR GARY FORREST View document
26 Sep 2017 FIRST GAZETTE View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
4 Nov 2016 DIRECTOR APPOINTED MR GARY RONALD FORREST View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 100 View document
1 Feb 2016 DIRECTOR APPOINTED MR RICHARD THOMAS KNOX View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MYERS View document
28 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View document
27 Oct 2015 DIRECTOR APPOINTED COLIN ROBERT MYERS View document
27 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document