LANSTONE SOLUTIONS LIMITED

Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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26/03/1926 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/1918 March 2019 04/02/19 STATEMENT OF CAPITAL GBP 2

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICK HAWES / 04/02/2019

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18/03/1918 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE HAWES

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18/03/1918 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SPENCER / 04/02/2019

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18/03/1918 March 2019 DIRECTOR APPOINTED MRS JACQUELINE HAWES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/03/1322 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/05/128 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SPENCEER / 08/03/2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICK HAWES / 08/03/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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