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CHANGELANE LIMITED

Company number 04178114

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 1	View PDF Statement of capital on 4 May 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 May 2016	CAP-SS	Solvency Statement dated 14/04/16	View PDF Solvency Statement dated 14/04/16 - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,500,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,500,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AD01	Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 24 September 2014	View PDF Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,500,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CH01	Director's details changed for Mr Gregory Lawrence Randall on 28 February 2014	View PDF Director's details changed for Mr Gregory Lawrence Randall on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	View PDF Current accounting period extended from 28 February 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH03	Secretary's details changed for Mr Michael David Wilmot-Wilkinson on 30 March 2010	View PDF Secretary's details changed for Mr Michael David Wilmot-Wilkinson on 30 March 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	CH01	Director's details changed for Mr Anthony Albert Captain on 30 March 2010	View PDF Director's details changed for Mr Anthony Albert Captain on 30 March 2010 - link opens in a new window - 2 pages (2 pages)

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