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LANWAY LIMITED

Company number 04055658

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
06 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 999
06 Sep 2012 TM01 Termination of appointment of Edward Duncan Macmaster as a director on 11 January 2012
06 Sep 2012 TM02 Termination of appointment of Edward Duncan Macmaster as a secretary on 11 January 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Malcolm John Macmaster on 18 August 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 18/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 18/08/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Sep 2006 363a Return made up to 18/08/06; full list of members
14 Sep 2006 287 Registered office changed on 14/09/06 from: po box 3568, trimpley bewdley worcestershire DY12 1ZU
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
19 Sep 2005 363a Return made up to 18/08/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: po box 3568 trimpley bewdley worcestershire DY12 1ZU
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2004