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LANESPARK LIMITED

Company number 01330548

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
06 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 5,807,309
10 Jan 2011 CH01 Director's details changed for Mr Ian Joseph Pye on 7 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Aug 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 24/04/09; full list of members
03 Mar 2009 AA Accounts made up to 31 December 2007
15 Oct 2008 287 Registered office changed on 15/10/2008 from 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB
22 Aug 2008 288c Secretary's Change of Particulars / david hughes / 19/06/2008 / HouseName/Number was: , now: 32; Street was: unit 1203, bridge point, now: sunnyside street; Area was: 3 cary street, now: ; Post Town was: drummoyne, now: gladesville; Region was: nsw 2047, now: nsw 2111
08 May 2008 363a Return made up to 24/04/08; full list of members
13 Nov 2007 363a Return made up to 24/04/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 287 Registered office changed on 30/07/07 from: premier house 112-114 station road edgware HA8 7BJ
20 Jun 2006 363s Return made up to 24/04/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2005 363s Return made up to 24/04/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 24/04/04; full list of members
02 Aug 2004 363(287) Registered office changed on 02/08/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: 63 curzon street london W1J 8PD