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LANEPATH LIMITED

Company number 04362491

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 5 January 2021
14 Jan 2020 AD01 Registered office address changed from Tapster Mill Bushwood Lane Lapworth Solihull West Midlands B94 5PJ to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 14 January 2020
13 Jan 2020 600 Appointment of a voluntary liquidator
13 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-06
13 Jan 2020 LIQ01 Declaration of solvency
14 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
26 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Charlotte Emma Nash on 22 March 2011
15 Mar 2012 CH01 Director's details changed for Jacqueline Marie Clements on 30 September 2011