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LANES NEW HOMES LIMITED

Company number 05003486

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2010 DS01 Application to strike the company off the register
07 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 100
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 24/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 24/12/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 24/12/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 24/12/05; full list of members
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 24/12/04; full list of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: 635 silbury boulevard central milton keynes buckinghamshire MK9 3AR
27 Jan 2004 288a New secretary appointed
27 Jan 2004 88(2)R Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004 288a New director appointed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 20 bridge street leighton buzzard beds LU7 7AL
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
24 Dec 2003 NEWINC Incorporation