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LANEMEADOW LIMITED

Company number 04387517

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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)
07 Jun 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)
22 Mar 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 Mar 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)
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AD01	Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015	View PDF Registered office address changed from Pinnacle House Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	CH01	Director's details changed for Thomas Nigg on 16 March 2015	View PDF Director's details changed for Thomas Nigg on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 May 2014	CH01	Director's details changed for Thomas Nigg on 20 May 2014	View PDF Director's details changed for Thomas Nigg on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 4 November 2013	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Thomas Nigg as a director	View PDF Appointment of Thomas Nigg as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM02	Termination of appointment of Kashif Sheikh as a secretary	View PDF Termination of appointment of Kashif Sheikh as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Diego Rico as a director	View PDF Termination of appointment of Diego Rico as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Kashif Sheikh as a director	View PDF Termination of appointment of Kashif Sheikh as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Cindy Woon as a director	View PDF Termination of appointment of Cindy Woon as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/proposed transactions 14/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreement/proposed transactions 14/07/2011 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)

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