- Company Overview for CHARLES LANE CONSULTING UK LIMITED (06417053)
- Filing history for CHARLES LANE CONSULTING UK LIMITED (06417053)
- People for CHARLES LANE CONSULTING UK LIMITED (06417053)
- Insolvency for CHARLES LANE CONSULTING UK LIMITED (06417053)
- More for CHARLES LANE CONSULTING UK LIMITED (06417053)
| 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) |
|---|---|---|---|
| 28 Jul 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Apr 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 17 Apr 2019 | AD01 | Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 17 April 2019 | |
| 16 Apr 2019 | LIQ01 | Declaration of solvency | |
| 16 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
| 16 Apr 2019 | RESOLUTIONS |
Resolutions
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| 27 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
| 14 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
| 24 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 11 Dec 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Jul 2014 | AD01 | Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 | |
| 01 Jul 2014 | AD01 | Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 | |
| 06 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 03 Jan 2013 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 10 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders |