LAUTNER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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13/06/2413 June 2024 Application to strike the company off the register

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11/06/2411 June 2024 Termination of appointment of David Stuart Archer as a director on 2024-05-03

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11/12/2311 December 2023 Confirmation statement made on 2023-10-17 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/07/2324 July 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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/10/2222 October 2022 Accounts for a dormant company made up to 2021-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with no updates

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18/10/2218 October 2022 Director's details changed for Mr David Stuart Archer on 2022-10-17

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18/10/2218 October 2022 Director's details changed for Mr Patrick David Archer on 2022-10-17

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07/01/227 January 2022 Accounts for a dormant company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Confirmation statement made on 2021-10-17 with no updates

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30/11/2130 November 2021 Director's details changed for Mr David Stuart Archer on 2021-11-08

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30/11/2130 November 2021 Director's details changed for Mr Patrick David Archer on 2021-11-08

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30/11/2130 November 2021 Director's details changed for Mr Patrick David Archer on 2020-10-02

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30/11/2130 November 2021 Director's details changed for Mr David Stuart Archer on 2020-10-02

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 Change of details for Lautner Group Limited as a person with significant control on 2020-12-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/174 January 2017 DISS40 (DISS40(SOAD))

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ARCHER / 17/10/2015

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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19/11/1419 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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