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JOHN LANE (INSURANCE CONSULTANTS) LIMITED

Company number 01879860

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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 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2021	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)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 12 pages (12 pages)
08 Apr 2020	AD01	Registered office address changed from 1 High Street Gosport Hampshire PO12 1BX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 8 April 2020	View PDF Registered office address changed from 1 High Street Gosport Hampshire PO12 1BX to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Total exemption full accounts made up to 24 February 2020	View PDF Total exemption full accounts made up to 24 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	AA01	Previous accounting period shortened from 30 September 2020 to 24 February 2020	View PDF Previous accounting period shortened from 30 September 2020 to 24 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mr John Winston Lane as a director on 2 March 2020	View PDF Appointment of Mr John Winston Lane as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2017	PSC07	Cessation of John Lane as a person with significant control on 1 October 2017	View PDF Cessation of John Lane as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of John Lane as a director on 1 October 2017	View PDF Termination of appointment of John Lane as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM02	Termination of appointment of John Lane as a secretary on 1 October 2017	View PDF Termination of appointment of John Lane as a secretary on 1 October 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	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 - 8 pages (8 pages) Download iXBRL
22 Dec 2015	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 - 8 pages (8 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	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 - 8 pages (8 pages)

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