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LANSTEAD PARTNERS LIMITED

Company number 06025782

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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)
29 Nov 2017 AP04 Appointment of Cooley Services Limited as a secretary on 31 October 2017
29 Nov 2017 TM02 Termination of appointment of Mofo Secretaries Limited as a secretary on 31 October 2017
27 Nov 2017 TM02 Termination of appointment of a secretary
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 12 December 2016 with updates
24 Feb 2017 CH01 Director's details changed for Mark Holden on 14 February 2017
24 Feb 2017 CH01 Director's details changed for Greg Kofford on 14 February 2017
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 ANNOTATION Rectified CH04 was removed from the public register on 29/11/2017 as it was factually inaccurate.
14 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2015 AD01 Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW to C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 14 November 2015
13 May 2015 AD02 Register inspection address has been changed to Cooley Llp 69 Old Broad Street London EC2M 1QS
23 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
07 Jan 2014 CH01 Director's details changed for Mark Holden on 6 January 2014
07 Jan 2014 CH01 Director's details changed for Greg Kofford on 6 January 2014
06 Jan 2014 CH04 Secretary's details changed for Mofo Secretaries Limited on 6 January 2014
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011