LANTERN PROPERTIES LIMITED

Company number 08293120 ·

Liquidation

48 filings

Date Filing
7 May 2026 Appointment of a voluntary liquidator · 4 pages View document
7 May 2026 Declaration of solvency · 7 pages View document
7 May 2026 Resolutions · 1 page View document
4 May 2026 Registered office address changed from Heath Cottage Heath Drive Walton on the Hill Tadworth KT20 7QS England to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2026-05-04 · 3 pages View document
4 Mar 2026 Previous accounting period extended from 2025-11-30 to 2026-02-28 · 1 page View document
26 Feb 2026 Satisfaction of charge 082931200002 in full · 1 page View document
26 Feb 2026 Satisfaction of charge 082931200001 in full · 1 page View document
26 Feb 2026 Satisfaction of charge 082931200003 in full · 1 page View document
26 Feb 2026 Satisfaction of charge 082931200004 in full · 1 page View document
21 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
12 Jun 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Jan 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
19 Jan 2023 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
24 Feb 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
13 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Jul 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM APPLETREE COTTAGE 27 NEW ROAD ESHER SURREY KT10 9PG ENGLAND View document
3 Apr 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 7A BLENHEIM COURT BROOK WAY LEATHERHEAD SURREY KT22 7NA ENGLAND View document
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
10 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM TOWN GATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE PALMER / 01/01/2019 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
10 Oct 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082931200004 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
25 May 2017 30/11/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082931200003 View document
22 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082931200002 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
20 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082931200001 View document
27 Jan 2015 Annual return made up to 14 November 2014 with full list of shareholders View document
13 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
16 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
14 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document