LANE WALKER LIMITED

Company number 02259499

Date	Type	Description	View / Download
12 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 June 2011	(5 pages)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(5 pages)
30 Jul 2010	4.68	Liquidators' statement of receipts and payments to 22 June 2010	(5 pages)
30 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	(1 page)
30 Jun 2009	4.70	Declaration of solvency	(3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from st peter's chambers 14 campo lane sheffield south yorkshire S1 2EF	(1 page)
11 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
11 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from st peter's chambers 14 campo lane sheffield south yorkshire S1 2EF	(1 page)
20 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sec 320 approved 10/04/2007	(5 pages)
13 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
10 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Waive rights/appr terms 10/04/07
10 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
30 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
27 Apr 2007	288b	Director resigned	(1 page)
14 Dec 2006	363a	Return made up to 07/12/06; full list of members	(4 pages)
24 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
13 Dec 2005	363a	Return made up to 07/12/05; full list of members	(4 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)