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LANES PROPERTY AGENTS (HERTFORD) LIMITED

Company number 06187892

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2019 DS01 Application to strike the company off the register
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
03 Oct 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Peter James Cunningham on 26 March 2017
28 Mar 2017 CH03 Secretary's details changed for Mr Kevin John Willers on 26 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Michael Alaric Franklin on 26 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Kevin John Willers on 26 March 2017
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 TM01 Termination of appointment of James Luton as a director on 14 July 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2016 SH06 Cancellation of shares. Statement of capital on 14 July 2016
  • GBP 75.00
09 Aug 2016 SH03 Purchase of own shares.
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Oliver Maher as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011