- Company Overview for LADY LANE WHARF LIMITED (00714486)
- Filing history for LADY LANE WHARF LIMITED (00714486)
- People for LADY LANE WHARF LIMITED (00714486)
- Charges for LADY LANE WHARF LIMITED (00714486)
- More for LADY LANE WHARF LIMITED (00714486)
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) |
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23 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Jul 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with no updates | |
06 Mar 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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25 Jan 2016 | AP01 | Appointment of Ms Susan Lynn Davies as a director on 30 September 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 May 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
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07 Oct 2014 | TM01 | Termination of appointment of Michael John Wilkinson as a director on 19 September 2014 | |
07 Oct 2014 | AP01 | Appointment of Mr Granville Hyland as a director on 19 September 2014 | |
09 May 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
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19 Jan 2014 | CH01 | Director's details changed for Mr Michael John Wilkinson on 4 January 2013 | |
11 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
26 Jan 2013 | TM01 | Termination of appointment of Peter Wilkinson as a director | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
15 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |