LANEFLAIR LIMITED

Company number 05488257

Date	Type	Description	View / Download
12 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 29 March 2010	(5 pages)
12 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-23	(1 page)
30 Nov 2009	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 30 November 2009	(2 pages)
13 Nov 2009	4.70	Declaration of solvency	(3 pages)
28 Sep 2009	AA	Full accounts made up to 31 May 2009	(11 pages)
24 Jun 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
19 Feb 2009	AA	Full accounts made up to 31 May 2008	(11 pages)
20 Aug 2008	363s	Return made up to 22/06/08; no change of members	(7 pages)
02 Apr 2008	AA	Full accounts made up to 31 May 2007	(12 pages)
17 Jan 2008	AA	Full accounts made up to 31 May 2006	(11 pages)
28 Jul 2007	363s	Return made up to 22/06/07; no change of members	(6 pages)
28 Jul 2007	363(287)	Registered office changed on 28/07/07
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
03 Aug 2006	363s	Return made up to 22/06/06; full list of members	(6 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
08 Jul 2005	288a	New director appointed	(10 pages)
08 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	288b	Director resigned	(1 page)