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THE CARLA LANE ANIMAL SHOP LIMITED

Company number 03353656

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 2
26 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Carla Lane as a director
17 Jun 2011 AD01 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 17 June 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Nigel Ramon Hollins on 16 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 CH01 Director's details changed for Ms Carla Lane on 1 January 2010
22 Jan 2010 CH03 Secretary's details changed for Ms Marna Jones on 1 January 2010
16 Apr 2009 363a Return made up to 16/04/09; full list of members
16 Apr 2009 288c Director's Change of Particulars / nigel hollins / 16/04/2009 / HouseName/Number was: , now: 16; Street was: 16 silver leigh, now: silver leigh; Area was: , now: fulwood green; Post Code was: L17 5BR, now: L17 5BL
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 16/04/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from lonsdale & marsh fifth floor, orleans house edmund street liverpool L3 9NG
30 Jun 2008 288c Director's Change of Particulars / carl hollins / 16/04/2008 / HouseName/Number was: , now: claremont house; Street was: claremont sandforth road, now: sandforth road; Region was: merseyside, now:
30 Jun 2008 288c Director's Change of Particulars / carla lane / 16/04/2008 / Title was: , now: ms; HouseName/Number was: , now: broadhurst manor; Street was: broadhurst manor, now: broadhurst manor road; Area was: broadhurst manor road, horsted keyne, now: horsted keynes; Occupation was: scriptwrighter, now: scriptwriter
30 Jun 2008 288c Director's Change of Particulars / nigel hollins / 16/04/2008 / Title was: , now: mr; Region was: merseyside, now: