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LANEHEATH LIMITED

Company number 05366768

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
10 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 16/02/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Mar 2008 363a Return made up to 16/02/08; full list of members
13 Mar 2008 288b Appointment Terminated Director jane tomlinson
13 Mar 2008 288a Secretary appointed mr michael tomlinson
13 Mar 2008 288b Appointment Terminated Secretary jane tomlinson
17 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Feb 2007 363a Return made up to 16/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
10 Mar 2006 363s Return made up to 16/02/06; full list of members
05 Sep 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
26 May 2005 288a New director appointed
26 May 2005 288a New secretary appointed;new director appointed
26 May 2005 288b Director resigned
26 May 2005 288b Secretary resigned
26 May 2005 287 Registered office changed on 26/05/05 from: marquess court 69 southampton row london WC1B 4ET
16 Feb 2005 NEWINC Incorporation