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LANE CASTLE LIMITED

Company number 05483973

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
08 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Aug 2017 CH01 Director's details changed for Mr William Norman Avery on 10 August 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
16 Jun 2017 CH02 Director's details changed for William Avery Limited on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Mr William Norman Avery on 16 June 2017
08 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Aug 2016 AP01 Appointment of Mark Stephen O Grady as a director on 26 July 2016
29 Jul 2016 AP01 Appointment of Mr William Norman Avery as a director on 26 July 2016
06 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 900
24 Jun 2016 TM01 Termination of appointment of William Norman Avery as a director on 24 June 2016
24 Jun 2016 AP02 Appointment of William Avery Limited as a director on 24 June 2016
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 900
06 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 900
30 Oct 2013 TM02 Termination of appointment of Castle House (Uk) Ltd as a secretary
30 Oct 2013 TM01 Termination of appointment of Castle House (Uk) Ltd as a director
16 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012