Lanchester
Durham
DH7 0NQ
Director Name | Mr Richard John Davies |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hemmell Peth Bank Lanchester Durham DH7 0NQ |
Registered Address | The Hemmell Peth Bank Lanchester Durham DH7 0NQ |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Lanchester |
Ward | Lanchester |
Built Up Area | Lanchester |
250k at £1 | Linda Jean Cooper-davies 49.99% Ordinary |
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250k at £1 | Richard Davies 49.99% Ordinary |
100 at £1 | Richard John Davies 0.02% Preference |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2018 | Application to strike the company off the register (3 pages) |
2 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
10 August 2016 | Statement of capital on 10 August 2016
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10 August 2016 | Statement of capital on 10 August 2016
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25 July 2016 | Solvency Statement dated 14/07/16 (1 page) |
25 July 2016 | Resolutions
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25 July 2016 | Statement by Directors (1 page) |
25 July 2016 | Solvency Statement dated 14/07/16 (1 page) |
25 July 2016 | Resolutions
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25 July 2016 | Statement of capital following an allotment of shares on 28 January 2015
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25 July 2016 | Resolutions
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25 July 2016 | Statement by Directors (1 page) |
25 July 2016 | Statement of capital following an allotment of shares on 28 January 2015
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25 July 2016 | Resolutions
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22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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18 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
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20 July 2015 | Registered office address changed from , Seafield House 10 High Buston, Alnwick, Northumberland, NE66 3QH, England to The Hemmell Peth Bank Lanchester Durham DH7 0NQ on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from Seafield House 10 High Buston Alnwick Northumberland NE66 3QH England to The Hemmell Peth Bank Lanchester Durham DH7 0NQ on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from , Seafield House 10 High Buston, Alnwick, Northumberland, NE66 3QH, England to The Hemmell Peth Bank Lanchester Durham DH7 0NQ on 20 July 2015 (1 page) |
24 March 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
24 March 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
28 January 2015 | Statement of capital following an allotment of shares on 28 January 2015
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28 January 2015 | Statement of capital following an allotment of shares on 28 January 2015
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6 December 2014 | Statement of capital following an allotment of shares on 6 December 2014
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6 December 2014 | Statement of capital following an allotment of shares on 6 December 2014
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6 December 2014 | Statement of capital following an allotment of shares on 6 December 2014
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16 October 2014 | Incorporation
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16 October 2014 | Incorporation
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