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FIELD LANE GROUP LIMITED

Company number 05679913

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 1
28 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
18 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
12 Mar 2009 AA Accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 19/01/09; full list of members
22 May 2008 AA Accounts made up to 31 December 2007
19 Feb 2008 288c Director's particulars changed
30 Jan 2008 363s Return made up to 19/01/08; full list of members
30 Jan 2008 363(288) Director's particulars changed
30 Jan 2008 288c Director's particulars changed
26 Sep 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 19/01/07; full list of members
10 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
05 Feb 2006 287 Registered office changed on 05/02/06 from: 20 station road radyr cardiff CF15 8AA
05 Feb 2006 288a New director appointed
05 Feb 2006 288a New secretary appointed
05 Feb 2006 288b Secretary resigned
05 Feb 2006 288b Director resigned
19 Jan 2006 NEWINC Incorporation