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LANE CONSULTING LIMITED

Company number 05870013

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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)
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
27 Apr 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 27 April 2024
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 8 March 2020
29 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 March 2019
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 8 March 2018
30 May 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
08 Mar 2016 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 8 March 2016
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 200
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mrs Anna Maria Lane on 1 July 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 200
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 100
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association