LANSON UK LIMITED


Registered number: 03783569
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11020 - Manufacture of wine from grape -> LANSON UK LIMITED

Name: LANSON UK LIMITED
LANSON UK LTD
Address: 5 HENCHLEY DENE, GUILDFORD, SURREY, GU4 7BH
Incorporation Date: 1999-06-07

Company status: Dissolved


Company Documents

date name form type
2021-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-12 APPLICATION FOR STRIKING-OFF DS01
2021-05-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-22 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2020-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2019-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-05-12 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2018-05-12 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2017-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2016-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2016-05-12 10/05/16 FULL LIST AR01
2015-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-05-15 10/05/15 FULL LIST AR01
2014-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-05-10 10/05/14 FULL LIST AR01
2013-05-21 16/05/13 FULL LIST AR01
2013-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-05-17 16/05/12 FULL LIST AR01
2012-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-05-17 16/05/11 FULL LIST AR01
2011-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JEAN VICTOR LANSON / 16/05/2010 CH01
2010-05-18 16/05/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-05-19 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LANSON / 18/05/2009 288c
2009-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-05-19 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM5 GUILDOWN ROADGUILDFORDSURREYGU2 4EW 287
2009-05-19 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LANSON / 18/05/2009 288c
2008-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-05-23 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363a
2007-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2006-05-16 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363a
2006-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-05-26 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-06-10 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-05-31 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363s
2002-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2002-06-19 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS 363s
2001-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2001-06-26 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363s
2001-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-12-13 REGISTERED OFFICE CHANGED ON 13/12/01 FROM:MOUNT MANOR HOUSE16 THE MOUNTGUILDFORDSURREY GU2 4HS 287
2000-06-20 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 225
2000-06-21 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS 363s
1999-06-23 NEW SECRETARY APPOINTED 288a
1999-06-23 DIRECTOR RESIGNED 288b
1999-06-23 COMPANY NAME CHANGEDCOMMEX LIMITEDCERTIFICATE ISSUED ON 24/06/99 CERTNM
1999-07-13 AD 07/06/99---------£ SI 98@1=98£ IC 2/100 88(2)R
1999-06-23 SECRETARY RESIGNED 288b
1999-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-23 NEW DIRECTOR APPOINTED 288a
1999-06-11 REGISTERED OFFICE CHANGED ON 11/06/99 FROM:788/790 FINCHLEY ROADLONDONNW11 7TJ 287

Last update: 2021-09-16 17:05:52