Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 February 2024
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18 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2023
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04 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2022
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03 Jun 2021 |
AD01 |
Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 3 June 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Mar 2021 |
AD01 |
Registered office address changed from 4 Atlantic Square Station Road Witham Essex CM8 2TL England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 March 2021
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13 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-01
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13 Mar 2021 |
LIQ01 |
Declaration of solvency
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12 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2017
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11 Jan 2021 |
PSC05 |
Change of details for Lane Systems Solutions Limited as a person with significant control on 8 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-08
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31 Jul 2020 |
MR04 |
Satisfaction of charge 019419100004 in full
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23 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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23 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mrs Nicola Ann Bullock on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr David John Bullock on 20 February 2020
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-01
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Mar 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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26 Jan 2018 |
AD01 |
Registered office address changed from 14 st. Peters Walk Great Totham Maldon Essex CM9 8XL England to 4 Atlantic Square Station Road Witham Essex CM8 2TL on 26 January 2018
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