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