Total Documents | 198 |
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Total Pages | 1,777 |
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3 May 2022 | Final Gazette dissolved via voluntary strike-off |
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3 March 2022 | Statement of capital on 3 March 2022
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15 February 2022 | First Gazette notice for voluntary strike-off |
8 February 2022 | Application to strike the company off the register |
21 January 2022 | Statement by Directors |
13 January 2022 | Resolutions
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13 January 2022 | Resolutions
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13 January 2022 | Solvency Statement dated 31/12/21 |
21 October 2021 | Satisfaction of charge 3 in full |
21 October 2021 | Satisfaction of charge 4 in full |
25 August 2021 | Audit exemption subsidiary accounts made up to 30 June 2021 |
24 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 |
24 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 |
24 August 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 |
16 August 2021 | Satisfaction of charge 035601930006 in full |
16 August 2021 | Satisfaction of charge 1 in full |
16 August 2021 | Satisfaction of charge 035601930007 in full |
16 August 2021 | Satisfaction of charge 2 in full |
10 May 2021 | Confirmation statement made on 8 May 2021 with updates |
28 April 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 |
28 April 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 |
28 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 |
28 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 |
11 May 2020 | Confirmation statement made on 8 May 2020 with no updates |
27 April 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 |
27 April 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 |
14 April 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 |
14 April 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates |
1 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 |
1 April 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 |
1 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 |
21 March 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 |
8 January 2019 | Appointment of Mr David John Muir as a director on 1 January 2019 |
8 January 2019 | Termination of appointment of Matthew Bishop as a director on 1 January 2019 |
25 June 2018 | Notification of Lancaster Motor Company Limited as a person with significant control on 6 April 2016 |
22 June 2018 | Confirmation statement made on 8 May 2018 with updates |
6 April 2018 | Full accounts made up to 30 June 2017 |
18 October 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 |
18 October 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 |
9 August 2017 | Auditor's resignation |
9 August 2017 | Auditor's resignation |
17 June 2017 | Confirmation statement made on 8 May 2017 with updates |
17 June 2017 | Confirmation statement made on 8 May 2017 with updates |
7 February 2017 | Appointment of Mark Charles Finch as a secretary on 3 February 2017 |
7 February 2017 | Appointment of Mark Charles Finch as a secretary on 3 February 2017 |
6 February 2017 | Termination of appointment of Neville Andrew Spencer as a director on 3 February 2017 |
6 February 2017 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 February 2017 |
6 February 2017 | Appointment of David Neil Williamson as a director on 3 February 2017 |
6 February 2017 | Termination of appointment of Christine Maralyn Spencer as a secretary on 3 February 2017 |
6 February 2017 | Termination of appointment of Christine Maralyn Spencer as a director on 3 February 2017 |
6 February 2017 | Appointment of David Neil Williamson as a director on 3 February 2017 |
6 February 2017 | Termination of appointment of Neville Andrew Spencer as a director on 3 February 2017 |
6 February 2017 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 February 2017 |
6 February 2017 | Appointment of Matthew Bishop as a director on 3 February 2017 |
6 February 2017 | Appointment of Matthew Bishop as a director on 3 February 2017 |
6 February 2017 | Termination of appointment of Christine Maralyn Spencer as a director on 3 February 2017 |
6 February 2017 | Termination of appointment of Christine Maralyn Spencer as a secretary on 3 February 2017 |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
20 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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10 February 2015 | Registration of charge 035601930007, created on 3 February 2015 |
10 February 2015 | Registration of charge 035601930007, created on 3 February 2015 |
10 February 2015 | Registration of charge 035601930007, created on 3 February 2015 |
29 September 2014 | Full accounts made up to 31 December 2013 |
29 September 2014 | Full accounts made up to 31 December 2013 |
12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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16 April 2014 | Satisfaction of charge 5 in full |
16 April 2014 | Satisfaction of charge 5 in full |
30 September 2013 | Full accounts made up to 31 December 2012 |
30 September 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Registration of charge 035601930006 |
5 June 2013 | Registration of charge 035601930006 |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
9 January 2013 | Annual return made up to 8 May 2011 with a full list of shareholders
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9 January 2013 | Annual return made up to 8 May 2012 with a full list of shareholders
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9 January 2013 | Annual return made up to 8 May 2011 with a full list of shareholders
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9 January 2013 | Annual return made up to 8 May 2011 with a full list of shareholders
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9 January 2013 | Annual return made up to 8 May 2012 with a full list of shareholders
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9 January 2013 | Annual return made up to 8 May 2012 with a full list of shareholders
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30 November 2012 | Change of share class name or designation |
30 November 2012 | Change of share class name or designation |
30 November 2012 | Resolutions
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30 November 2012 | Resolutions
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28 September 2012 | Full accounts made up to 31 December 2011 |
28 September 2012 | Full accounts made up to 31 December 2011 |
9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
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9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
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9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
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9 August 2011 | Full accounts made up to 31 December 2010 |
9 August 2011 | Full accounts made up to 31 December 2010 |
9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders
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9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders
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9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders
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10 August 2010 | Full accounts made up to 31 December 2009 |
10 August 2010 | Full accounts made up to 31 December 2009 |
19 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
2 March 2010 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 2 March 2010 |
2 March 2010 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 2 March 2010 |
2 March 2010 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 2 March 2010 |
28 October 2009 | Particulars of a mortgage or charge / charge no: 5 |
28 October 2009 | Particulars of a mortgage or charge / charge no: 5 |
2 July 2009 | Full accounts made up to 31 December 2008 |
2 July 2009 | Full accounts made up to 31 December 2008 |
18 May 2009 | Return made up to 08/05/09; full list of members |
18 May 2009 | Return made up to 08/05/09; full list of members |
11 August 2008 | Full accounts made up to 31 December 2007 |
11 August 2008 | Full accounts made up to 31 December 2007 |
2 June 2008 | Return made up to 08/05/08; full list of members |
2 June 2008 | Return made up to 08/05/08; full list of members |
2 August 2007 | Full accounts made up to 31 December 2006 |
2 August 2007 | Full accounts made up to 31 December 2006 |
9 May 2007 | Return made up to 08/05/07; full list of members |
9 May 2007 | Return made up to 08/05/07; full list of members |
28 February 2007 | Particulars of mortgage/charge |
28 February 2007 | Particulars of mortgage/charge |
28 September 2006 | Full accounts made up to 31 December 2005 |
28 September 2006 | Full accounts made up to 31 December 2005 |
6 June 2006 | Return made up to 08/05/06; full list of members |
6 June 2006 | Return made up to 08/05/06; full list of members |
31 October 2005 | Registered office changed on 31/10/05 from: thetford road fornham st. Martin bury st. Edmunds suffolk IP31 1SX |
31 October 2005 | Registered office changed on 31/10/05 from: thetford road fornham st. Martin bury st. Edmunds suffolk IP31 1SX |
21 October 2005 | Full accounts made up to 31 December 2004 |
21 October 2005 | Full accounts made up to 31 December 2004 |
19 May 2005 | Return made up to 08/05/05; full list of members |
19 May 2005 | Return made up to 08/05/05; full list of members |
28 July 2004 | Full accounts made up to 31 December 2003 |
28 July 2004 | Full accounts made up to 31 December 2003 |
19 May 2004 | Return made up to 08/05/04; full list of members |
19 May 2004 | Return made up to 08/05/04; full list of members |
3 June 2003 | Return made up to 08/05/03; full list of members |
3 June 2003 | Return made up to 08/05/03; full list of members |
13 May 2003 | Full accounts made up to 31 December 2002 |
13 May 2003 | Full accounts made up to 31 December 2002 |
19 July 2002 | Full accounts made up to 31 December 2001 |
19 July 2002 | Full accounts made up to 31 December 2001 |
2 June 2002 | Return made up to 08/05/02; full list of members |
2 June 2002 | Return made up to 08/05/02; full list of members |
14 August 2001 | Accounts for a medium company made up to 31 December 2000 |
14 August 2001 | Accounts for a medium company made up to 31 December 2000 |
13 June 2001 | Return made up to 08/05/01; full list of members |
13 June 2001 | Return made up to 08/05/01; full list of members |
14 July 2000 | Full accounts made up to 31 December 1999 |
14 July 2000 | Full accounts made up to 31 December 1999 |
18 May 2000 | Return made up to 08/05/00; full list of members
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18 May 2000 | Return made up to 08/05/00; full list of members
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4 August 1999 | Full accounts made up to 31 December 1998 |
4 August 1999 | Full accounts made up to 31 December 1998 |
7 June 1999 | Return made up to 08/05/99; full list of members |
7 June 1999 | Return made up to 08/05/99; full list of members |
10 May 1999 | Ad 28/04/99--------- £ si 99998@1=99998 £ ic 2/100000 |
10 May 1999 | £ nc 50000/100000 28/04/99 |
10 May 1999 | Ad 28/04/99--------- £ si 99998@1=99998 £ ic 2/100000 |
10 May 1999 | Resolutions
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10 May 1999 | £ nc 50000/100000 28/04/99 |
10 May 1999 | Resolutions
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8 January 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
8 January 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
15 July 1998 | Particulars of mortgage/charge |
15 July 1998 | Particulars of mortgage/charge |
6 July 1998 | Particulars of mortgage/charge |
6 July 1998 | Particulars of mortgage/charge |
6 July 1998 | Particulars of mortgage/charge |
6 July 1998 | Particulars of mortgage/charge |
26 June 1998 | Company name changed falinn LIMITED\certificate issued on 29/06/98 |
26 June 1998 | Company name changed falinn LIMITED\certificate issued on 29/06/98 |
19 June 1998 | Secretary resigned;director resigned |
19 June 1998 | New secretary appointed |
19 June 1998 | Registered office changed on 19/06/98 from: crwys house 33 crwys road cardiff CF2 4YF |
19 June 1998 | New director appointed |
19 June 1998 | New director appointed |
19 June 1998 | New director appointed |
19 June 1998 | Director resigned |
19 June 1998 | Secretary resigned;director resigned |
19 June 1998 | Registered office changed on 19/06/98 from: crwys house 33 crwys road cardiff CF2 4YF |
19 June 1998 | Director resigned |
19 June 1998 | New director appointed |
19 June 1998 | New secretary appointed |
31 May 1998 | Resolutions
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31 May 1998 | Resolutions
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31 May 1998 | Resolutions
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31 May 1998 | Resolutions
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31 May 1998 | Nc inc already adjusted 29/05/98 |
31 May 1998 | Nc inc already adjusted 29/05/98 |
8 May 1998 | Incorporation |
8 May 1998 | Incorporation |