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LANECHOICE LIMITED

Company number 02318415

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2017 AD01 Registered office address changed from Eden House Heskin Lane Ormskirk Lancs L39 1LR to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 May 2017
16 May 2017 LIQ01 Declaration of solvency
16 May 2017 600 Appointment of a voluntary liquidator
16 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-27
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 Apr 2016 MR04 Satisfaction of charge 1 in full
10 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
09 Dec 2014 TM01 Termination of appointment of Andrew Pinnington as a director on 25 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AP01 Appointment of Mrs Susan Mcallister as a director on 16 September 2014
09 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
12 May 2009 363a Return made up to 05/05/09; full list of members