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FIELDLANE LIMITED

Company number 05910121

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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)
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000
29 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
11 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Sep 2014 CH01 Director's details changed for Mrs. Elmarie Ibanez on 19 September 2014
07 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
07 Apr 2014 TM01 Termination of appointment of Andrew Stuart as a director
07 Apr 2014 AP01 Appointment of Mrs. Elmarie Ibanez as a director
04 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
08 Jul 2013 AP04 Appointment of Chambers Secretaries Limited as a secretary
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
08 Feb 2013 TM02 Termination of appointment of Chambers Secretaries Limited as a secretary
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 19 December 2011
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
31 May 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Andrew Moray Stuart on 18 March 2010
18 Mar 2010 CH04 Secretary's details changed for Chambers Secretaries Limited on 18 March 2010
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off