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LATERAL PROPERTIES LIMITED

Company number 05521358

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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)
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Dean Rutter as a director on 4 July 2017	View PDF Termination of appointment of Dean Rutter as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of John Mcewan as a director on 4 July 2017	View PDF Termination of appointment of John Mcewan as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AD01	Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to 610 Hope Street Exchange Sunderland SR1 3QD on 30 March 2017	View PDF Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to 610 Hope Street Exchange Sunderland SR1 3QD on 30 March 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	AP03	Appointment of Mr Alexander William Giles as a secretary on 1 June 2016	View PDF Appointment of Mr Alexander William Giles as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Shirleen Ann Raymond as a secretary on 31 May 2016	View PDF Termination of appointment of Shirleen Ann Raymond as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	CH01	Director's details changed for Mr Alexander William Giles on 29 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Alexander William Giles on 8 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Alexander William Giles on 8 April 2016	View PDF Director's details changed for Mr Alexander William Giles on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AD01	Registered office address changed from 43 West Sunniside Sunderland Tyne & Wear SR1 1BA to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 11 April 2016	View PDF Registered office address changed from 43 West Sunniside Sunderland Tyne & Wear SR1 1BA to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on 11 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	MR01	Registration of charge 055213580002	View PDF Registration of charge 055213580002 - link opens in a new window - 32 pages (32 pages)
30 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	CH01	Director's details changed for Dean Rutter on 28 July 2013	View PDF Director's details changed for Dean Rutter on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	CH01	Director's details changed for John Mcewan on 28 July 2013	View PDF Director's details changed for John Mcewan on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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