LANTERN ENGINEERING LIMITED
Company number 01985790 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Liquidators' statement of receipts and payments to 2026-03-19 · 16 pages | View document |
| 7 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Apr 2026 | Removal of liquidator by court order · 20 pages | View document |
| 12 Apr 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 1 Apr 2025 | Statement of affairs · 9 pages | View document |
| 1 Apr 2025 | Registered office address changed from Unit 4, Globe Court Denaby Doncaster South Yorkshire DN12 4LH United Kingdom to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-04-01 · 3 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM UNIT 4, GLOBE COURT DENABY DONCASTER SOUTH YORKSHIRE DN12 4LQ | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | View document |
| 6 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINDMARKET LTD | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 24 HAMILTON ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7NE | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Feb 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON | View document |
| 11 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WALKER | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GREEN / 01/10/2009 | View document |
| 17 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON TREVOR WALKER / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER WARREN / 01/10/2009 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK NORTON | View document |
| 15 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: EASTERFORD MILL KELVEDON ESSEX CO5 9NG | View document |
| 13 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 14 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1997 | ALTER MEM AND ARTS 08/10/97 | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 17 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: HAMILTON ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7NE | View document |
| 21 Sep 1993 | TRANSFER OF BUSINESS 14/09/93 | View document |
| 6 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 21 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Dec 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | DIRECTOR RESIGNED | View document |
| 27 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 2 Apr 1992 | RE BORROWINGS & LIABILI 27/03/92 | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1992 | DIRECTOR RESIGNED | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1992 | S386 DISP APP AUDS 09/12/91 | View document |
| 21 Jan 1992 | S366A DISP HOLDING AGM 09/12/91 | View document |
| 21 Jan 1992 | S252 DISP LAYING ACC 09/12/91 | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 09/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | FIRST GAZETTE | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | DISSOLUTION DISCONTINUED | View document |
| 28 Sep 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/88 | View document |
| 28 Sep 1988 | COMPANY NAME CHANGED LANTERN PROJECTS LIMITED CERTIFICATE ISSUED ON 29/09/88 | View document |
| 29 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jun 1986 | GAZETTABLE DOCUMENT | View document |
| 18 Jun 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: SEVENTH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ | View document |
| 18 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1986 | COMPANY NAME CHANGED LANTERN ENGINEERING PROJECTS LIM ITED CERTIFICATE ISSUED ON 13/06/86 | View document |