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J.H. LANE NO.1 DEVELOPMENTS LIMITED

Company number 05094175

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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)
22 Sep 2015	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)
09 Jun 2015	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)
30 May 2015	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)
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 34,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 34,000	View PDF Statement of capital on 23 June 2014 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 06/06/14	View PDF Solvency statement dated 06/06/14 - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/06/2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders	View PDF Annual return made up to 5 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	View PDF Termination of appointment of Steven Oliver as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
30 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 58,000	View PDF Statement of capital on 18 July 2012 GBP 58,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Jul 2012	CAP-SS	Solvency statement dated 28/06/12	View PDF Solvency statement dated 28/06/12 - link opens in a new window - 1 page (1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 03/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 03/07/2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
13 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	SH19	Statement of capital on 30 November 2011 GBP 71,000	View PDF Statement of capital on 30 November 2011 GBP 71,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	CAP-SS	Solvency statement dated 22/11/11	View PDF Solvency statement dated 22/11/11 - link opens in a new window - 1 page (1 page)

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