LAUTNER DEVELOPMENTS LIMITED

Company number 08736025 ·

Dissolved

47 filings

Date Filing
25 Jun 2024 First Gazette notice for voluntary strike-off View document
25 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Jun 2024 Application to strike the company off the register · 1 page View document
11 Jun 2024 Termination of appointment of David Stuart Archer as a director on 2024-05-03 · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
24 Jul 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 28 Orchard Road Lytham St. Annes FY8 1PF on 2023-07-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
18 Oct 2022 Director's details changed for Mr David Stuart Archer on 2022-10-17 · 2 pages View document
18 Oct 2022 Director's details changed for Mr Patrick David Archer on 2022-10-17 · 2 pages View document
7 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 Director's details changed for Mr David Stuart Archer on 2021-11-08 · 2 pages View document
30 Nov 2021 Director's details changed for Mr Patrick David Archer on 2021-11-08 · 2 pages View document
30 Nov 2021 Director's details changed for Mr Patrick David Archer on 2020-10-02 · 2 pages View document
30 Nov 2021 Director's details changed for Mr David Stuart Archer on 2020-10-02 · 2 pages View document
28 Sep 2021 Change of details for Lautner Group Limited as a person with significant control on 2020-12-04 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jan 2020 DISS40 (DISS40(SOAD)) View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
23 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Jan 2017 DISS40 (DISS40(SOAD)) View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHER / 17/10/2015 View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Dec 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
19 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
17 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document