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LADY LANE (PROPERTIES MANAGEMENT) LIMITED

Company number 02624089

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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)
19 Apr 2017 BONA Bona Vacantia disclaimer
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
30 Dec 2014 AD01 Registered office address changed from 100 Hills Road Cambridge CB2 1PH England to Wickham Court Layhams Road West Wickham Kent BR4 9HW on 30 December 2014
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AP01 Appointment of Mr Robin Stattersfield as a director
23 Jul 2013 TM01 Termination of appointment of Lady Lane Park Preparatory School Limited as a director
23 Jul 2013 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013 AD01 Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 19 March 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Christopher Kevin Rhodes on 1 October 2009