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COUNTRY LANES LIMITED

Company number 02736700

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2010 DS01 Application to strike the company off the register
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1,004
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 31/10/08; full list of members; amend
06 Nov 2008 287 Registered office changed on 06/11/2008 from 3D floor 314 regents park road finchley london N3 2LT united kingdom
06 Nov 2008 363a Return made up to 31/10/08; full list of members
15 Sep 2008 288b Appointment Terminated Director michael bruce mitford
15 Sep 2008 288b Appointment Terminated Director richard hearn
15 Sep 2008 288b Appointment Terminated Director lars thuesen
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from 4 bellevue mews bellevue road friern barnet london N11 3HF
04 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
27 Nov 2007 363a Return made up to 31/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Aug 2007 88(2)R Ad 20/05/07--------- £ si 4@1=4 £ ic 1000/1004
09 Jul 2007 88(2)O Ad 17/03/06--------- £ si 998@1
25 Jun 2007 288a New secretary appointed
27 Feb 2007 363a Return made up to 31/10/06; full list of members
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288b Secretary resigned
04 Apr 2006 288a New director appointed
31 Mar 2006 123 Nc inc already adjusted 17/03/06