LANCER (WALSALL) LIMITED


Registered number: 04304986
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Name: LANCER (WALSALL) LIMITED
SOVEREIGN DISCOUNT SPARES LTD
Address: 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Incorporation Date: 2001-10-16

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FIRST GAZETTE GAZ1
2022-04-26 STRUCK OFF AND DISSOLVED GAZ2
2021-01-28 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES CS01
2021-03-31 31/03/20 TOTAL EXEMPTION FULL AA
2021-11-15 31/03/21 TOTAL EXEMPTION FULL AA
2020-02-18 DIRECTOR APPOINTED MR ROBERT JMES AP01
2020-02-18 APPOINTMENT TERMINATED, DIRECTOR SUSAN JAMES TM01
2020-01-21 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2020-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JMES / 01/04/2019 CH01
2020-02-17 COMPANY NAME CHANGED K2 ENGLAND LTDCERTIFICATE ISSUED ON 17/02/20 CERTNM
2020-02-16 CESSATION OF SUSAN LYNN JAMES AS A PSC PSC07
2020-02-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES PSC01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-01 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES CS01
2016-12-28 COMPANY NAME CHANGED LANCER (WALSALL) LIMITEDCERTIFICATE ISSUED ON 28/12/16 CERTNM
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES CS01
2015-12-04 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-16 16/11/15 FULL LIST AR01
2014-12-12 APPOINTMENT TERMINATED, SECRETARY ABELL MORLISS NOMINEES LIMITED TM02
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-18 16/11/14 FULL LIST AR01
2013-07-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 AAMD
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2013-12-13 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TM01
2013-12-13 DIRECTOR APPOINTED MRS SUSAN JAMES AP01
2013-12-09 16/10/13 FULL LIST AR01
2013-12-14 16/11/13 FULL LIST AR01
2013-07-31 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 AAMD
2013-01-16 16/10/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-17 16/10/10 FULL LIST AR01
2011-11-03 16/10/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-06 FIRST GAZETTE GAZ1
2010-07-02 16/10/09 FULL LIST AR01
2010-07-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 01/10/2009 CH04
2010-07-03 DISS40 (DISS40(SOAD)) DISS40
2010-01-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-02 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-26 COMPANY NAME CHANGED GLOBAL ELECTRICS (UK) LIMITEDCERTIFICATE ISSUED ON 29/05/09 CERTNM
2009-09-16 SECRETARY'S CHANGE OF PARTICULARS / ABELL MORLISS NOMINEES LIMITED / 14/09/2009 288c
2009-09-15 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM167 CANNON WORKSHOPSCANNON DRIVELONDONE14 4AS 287
2009-11-11 APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES TM02
2009-05-26 SECRETARY APPOINTED ABELL MORLISS NOMINEES LIMITED 288a
2008-10-16 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-01-11 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-02-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:UNIT 4 ARDMORE ROADSOUTH OCKENDONESSEXRM15 5TH 287
2007-03-23 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS; AMEND 363a
2007-01-23 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2007-01-23 LOCATION OF DEBENTURE REGISTER 190
2007-01-23 LOCATION OF REGISTER OF MEMBERS 353
2007-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA

Last update: 2022-04-30 04:23:42