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LANEURBAN LIMITED

Company number 01879113

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
15 Oct 2015 AD01 Registered office address changed from 65 st Mary's Avenue Whitley Bay Tyne & Wear NE26 1TB to 1 Saxon House 1 Cromwell Square Ipswich IP1 1TS on 15 October 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2015 AP01 Appointment of Mr Robert William Kalbraier as a director on 2 September 2015
14 Oct 2015 TM01 Termination of appointment of John Bernard Kirkham as a director on 2 September 2015
14 Oct 2015 TM01 Termination of appointment of Anthony Lionel Harrison as a director on 2 September 2015
14 Oct 2015 TM02 Termination of appointment of Carol Judith Harrison as a secretary on 2 September 2015
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr John Bernard Kirkham on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Anthony Lionel Harrison on 23 November 2009
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Nov 2008 363a Return made up to 15/11/08; full list of members