LANTERNET CONSULTING LIMITED

Company number 08632260 ·

Dissolved

37 filings

Date Filing
4 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
4 Oct 2022 Final Gazette dissolved following liquidation View document
24 Jul 2021 Declaration of solvency · 5 pages View document
24 Jul 2021 Resolutions View document
24 Jul 2021 Resolutions · 1 page View document
24 Jul 2021 Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2021-07-24 · 2 pages View document
24 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN KNIGHT / 11/10/2017 View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM KNIGHT / 11/10/2017 View document
14 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN KNIGHT / 10/08/2017 View document
14 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM KNIGHT / 10/08/2017 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM KNIGHT / 09/06/2017 View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM CXC PROTECT 1ST FLOOR 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Nov 2015 REGISTERED OFFICE CHANGED ON 28/11/2015 FROM C/O CXC PROTECT 65 LONDON WALL LONDON EC2M 5TU View document
21 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
21 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM KNIGHT / 21/09/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Aug 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014 View document
31 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document