LANTERN GROUP LTD

Company number 10550170

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	(13 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	(12 pages)
20 Feb 2020	AD01	Registered office address changed from 33 Harrison Road Harrison Road Halifax West Yorkshire HX1 2AF England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 20 February 2020	(2 pages)
19 Feb 2020	LIQ02	Statement of affairs	(8 pages)
19 Feb 2020	600	Appointment of a voluntary liquidator	(2 pages)
19 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-10	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	(8 pages)
21 Nov 2019	TM01	Termination of appointment of Sophie Louise Lawrence as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Martin Wallace Gardiner as a director on 21 November 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(7 pages)
17 Jan 2019	PSC04	Change of details for Martin Wallace Gardiner as a person with significant control on 5 January 2019	(2 pages)
17 Jan 2019	PSC04	Change of details for Benjamin Francis Adey as a person with significant control on 5 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Miss Sophie Louise Lawrence on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Martin Wallace Gardiner on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Benjamin Francis Adey on 5 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from West House King Cross Road Halifax HX1 1EB England to 33 Harrison Road Harrison Road Halifax West Yorkshire HX1 2AF on 17 January 2019	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
21 Feb 2018	CH01	Director's details changed for Miss Sophie Louise Lawrence on 20 February 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Miss Sophie Louise Lawrence as a director on 26 January 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(8 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 100	(5 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ CREATI0ON of new class of shares 21/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)