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D & S LANE CONSULTANCY LIMITED

Company number 04512675

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
20 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
04 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
31 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Jun 2017 SH08 Change of share class name or designation
22 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 618 of the companies act 2006 04/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 TM01 Termination of appointment of Adam Clive Wheatley as a director on 1 January 2017
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
09 Sep 2016 AP01 Appointment of Mr Stephen Lane as a director on 2 September 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
17 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015 AD04 Register(s) moved to registered office address 12 Rushcliffe Grove East Leake Loughborough Leicestershire LE12 6JN
17 Aug 2015 AD02 Register inspection address has been changed from C/O George Wilkinson 270 Knutsford Road Warrington WA4 1AZ England to C/O Ken Wilson 270 Knutsford Road Warrington WA4 1AZ
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015