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LANMAN SYSTEMS LIMITED

Company number 04348642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
23 May 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
15 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
06 May 2015 4.20 Statement of affairs with form 4.19
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
26 Mar 2015 AD01 Registered office address changed from 29 East Hatley Sandy Bedfordshire SG19 3JA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 26 March 2015
14 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 2
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders