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E.A.LANE(HOLBEACH)LIMITED

Company number 00468314

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	View PDF Liquidators' statement of receipts and payments to 25 July 2018 - link opens in a new window - 11 pages (11 pages)
14 Aug 2017	AD01	Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT to Townshend House Crown Road Norwich NR1 3DT on 14 August 2017	View PDF Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT to Townshend House Crown Road Norwich NR1 3DT on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-26 - link opens in a new window - 1 page (1 page)
09 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3,149	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 3,149 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2015	TM01	Termination of appointment of David John Hargreaves Bolton as a director on 22 January 2015	View PDF Termination of appointment of David John Hargreaves Bolton as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AD01	Registered office address changed from The Old Farm, 43 Front Street Binham Fakenham Norfolk NR21 0AL to 15 Palace Street Norwich Norfolk NR3 1RT on 22 January 2015	View PDF Registered office address changed from The Old Farm, 43 Front Street Binham Fakenham Norfolk NR21 0AL to 15 Palace Street Norwich Norfolk NR3 1RT on 22 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP01	Appointment of Mr Richard Gervaise Lane as a director on 24 November 2014	View PDF Appointment of Mr Richard Gervaise Lane as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Charles Benedict Angell Lane as a director on 24 November 2014	View PDF Appointment of Mr Charles Benedict Angell Lane as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mrs Sophie Alexandra Whelpton as a director on 24 November 2014	View PDF Appointment of Mrs Sophie Alexandra Whelpton as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Alexander Gavin Angell Lane as a director on 24 November 2014	View PDF Appointment of Mr Alexander Gavin Angell Lane as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM02	Termination of appointment of Veronica Joan Riviere Lane as a secretary on 24 November 2014	View PDF Termination of appointment of Veronica Joan Riviere Lane as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)

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