LONG LANE STUDIOS HOLDINGS LIMITED

Company number 05501524

Date	Type	Description	View / Download
04 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	(1 page)
30 Mar 2017	4.70	Declaration of solvency	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
02 Sep 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
02 Sep 2016	CH03	Secretary's details changed for Mr John Mirko Skok on 5 October 2015	(1 page)
02 Sep 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
02 Sep 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
01 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
18 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 392,756	(6 pages)
31 Jul 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
31 Jul 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 11 November 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mrs Melanie Jayne Omirou as a director on 4 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Howard Ian Stewart as a director on 4 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of George Andrew Gardner as a director on 4 July 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 392,756	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Howard Ian Stewart as a director on 4 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of George Andrew Gardner as a director on 4 July 2014	(1 page)
01 Aug 2014	TM02	Termination of appointment of Howard Ian Stewart as a secretary on 4 July 2014	(1 page)