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CHURCH LANE CONSTRUCTION LIMITED

Company number 06947237

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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)
17 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 31 July 2023
16 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 31 July 2022
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 31 July 2021
22 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15Forlease Road Maidenhead SL6 1RX on 22 February 2021
24 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 31 July 2020
27 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 31 July 2019
07 Sep 2018 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on 7 September 2018
22 Aug 2018 AD01 Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 81 Station Road Marlow Bucks SL7 1NS on 22 August 2018
16 Aug 2018 LIQ02 Statement of affairs
16 Aug 2018 600 Appointment of a voluntary liquidator
16 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
09 Aug 2017 PSC01 Notification of David Allen as a person with significant control on 6 April 2016
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders