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CHINA LANE LIMITED

Company number 03065116

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 March 2016
26 Oct 2015 TM01 Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015
26 Oct 2015 TM01 Termination of appointment of Colin David Elliot as a director on 29 September 2015
22 Apr 2015 AD01 Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015
21 Apr 2015 4.20 Statement of affairs with form 4.19
21 Apr 2015 600 Appointment of a voluntary liquidator
21 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31
22 Feb 2015 AD02 Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 TM02 Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014
24 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AD01 Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 21 August 2013
01 Jul 2013 TM01 Termination of appointment of David Caldecott as a director
01 Jul 2013 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
04 Jun 2013 AP01 Appointment of Mr Colin Elliot as a director
05 Nov 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 November 2012
05 Nov 2012 CH01 Director's details changed for Mr Gareth Caldecott on 1 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 December 2011
12 Jun 2012 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 12 June 2012