- Company Overview for MENDHAM LANE LIMITED (05462133)
- Filing history for MENDHAM LANE LIMITED (05462133)
- People for MENDHAM LANE LIMITED (05462133)
- Charges for MENDHAM LANE LIMITED (05462133)
- Insolvency for MENDHAM LANE LIMITED (05462133)
- More for MENDHAM LANE LIMITED (05462133)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2024 | |
| 12 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2023 | |
| 12 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2022 | |
| 07 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2021 | |
| 21 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2020 | |
| 03 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2019 | |
| 28 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 November 2018 | |
| 03 May 2018 | LIQ02 | Statement of affairs | |
| 26 Apr 2018 | AD01 | Registered office address changed from Blue Lias Works Stockton Road Stockton Southam Warwickshire CV47 8LD England to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 26 April 2018 | |
| 05 Dec 2017 | LIQ01 | Declaration of solvency | |
| 04 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
| 04 Dec 2017 | RESOLUTIONS |
Resolutions
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| 23 Nov 2017 | AD01 | Registered office address changed from No 9 Hockley Court Hockley Heath Solihull B94 6NW England to Blue Lias Works Stockton Road Stockton Southam Warwickshire CV47 8LD on 23 November 2017 | |
| 16 Nov 2017 | AD01 | Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 16 November 2017 | |
| 16 Nov 2017 | TM01 | Termination of appointment of Nicholas Charles Dowdeswell as a director on 16 November 2017 | |
| 16 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 28 Nov 2016 | AA01 | Previous accounting period shortened from 23 May 2016 to 30 April 2016 | |
| 19 Oct 2016 | AD01 | Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016 | |
| 05 Jul 2016 | AA01 | Previous accounting period extended from 23 November 2015 to 23 May 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
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| 14 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |