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NEO LANA LIMITED

Company number 06317160

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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)
24 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 L64.04 Dissolution deferment
27 Sep 2018 L64.07 Completion of winding up
06 Feb 2018 COCOMP Order of court to wind up
02 Nov 2017 TM01 Termination of appointment of Michelle Middleton as a director on 1 August 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
17 Aug 2016 AD01 Registered office address changed from Unit 5 Queens Mill Business Centre Queens Mill Road Huddersfield HD1 3RR to Unit 6 Queens Mill Business Centre, Queens Mill Road Huddersfield HD1 3RR on 17 August 2016
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
14 Aug 2014 TM02 Termination of appointment of Michelle Middleton as a secretary on 1 January 2014
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
27 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Jul 2012 AP01 Appointment of Mr Richard Middleton as a director
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AD01 Registered office address changed from the Media Centre 7 Northumbeland Street Huddersfield West Yorkshire HD1 1RL on 8 December 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 Aug 2009 363a Return made up to 18/07/09; full list of members