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HUXLEY LANE LIMITED

Company number 05657909

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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)
12 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 WU15 Notice of final account prior to dissolution
01 Apr 2022 WU04 Appointment of a liquidator
01 Apr 2022 WU14 Notice of removal of liquidator by court
28 Mar 2022 LIQ MISC INSOLVENCY:Secretary of state's release of Liquidator.
08 Apr 2020 WU04 Appointment of a liquidator
17 Mar 2020 AD01 Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 17 March 2020
15 May 2012 LQ02 Notice of ceasing to act as receiver or manager
20 May 2010 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 20 May 2010
13 May 2010 4.31 Appointment of a liquidator
17 Mar 2010 LQ01 Notice of appointment of receiver or manager
24 Feb 2010 COCOMP Order of court to wind up
04 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 100
04 Jan 2010 CH01 Director's details changed for Lesley Ankers on 4 January 2010
06 Jan 2009 288c Director's change of particulars / lesley ankers / 06/01/2009
06 Jan 2009 288c Secretary's change of particulars / neil ankers / 06/01/2009
06 Jan 2009 363a Return made up to 19/12/08; full list of members
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2007 363a Return made up to 19/12/07; full list of members
19 Dec 2007 288c Secretary's particulars changed
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
26 Jan 2007 363s Return made up to 19/12/06; full list of members
16 Jan 2007 88(2)R Ad 19/12/05--------- £ si 100@1=100 £ ic 1/101