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LANEMERE LIMITED

Company number 05172743

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
18 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Eric Mounier on 30 June 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Eric Mounier on 1 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 07/07/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Sep 2008 363a Return made up to 07/07/08; full list of members
17 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 288a Director appointed eric mounier
15 Sep 2008 288a Director appointed robert lundie
12 Sep 2008 288b Appointment terminated director kim killeen
12 Sep 2008 288c Secretary's change of particulars / robert lundie / 28/05/2008
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jul 2007 363a Return made up to 07/07/07; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Feb 2007 395 Particulars of mortgage/charge