Advanced company searchLink opens in new window

JONATHAN LANE & ASSOCIATES LTD

Company number 07077214

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 83,456
03 Dec 2014 AD01 Registered office address changed from Unit 2 1 Cowley Road Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ to C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 3 December 2014
11 Sep 2014 AP01 Appointment of Mrs Rosemary Liebe Lane as a director on 8 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 83,456
17 Sep 2013 TM01 Termination of appointment of Susan Phillips as a director
17 Sep 2013 TM01 Termination of appointment of Christopher Stanley as a director
17 Sep 2013 TM02 Termination of appointment of Susan Phillips as a secretary
17 Sep 2013 TM01 Termination of appointment of Susan Phillips as a director
17 Sep 2013 AD01 Registered office address changed from the Belfry 237 Queens Road London SW19 8NY United Kingdom on 17 September 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 16 November 2012
06 Aug 2012 AD01 Registered office address changed from Unit 2, 1 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on 6 August 2012
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption full accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 16 November 2011 no member list
23 Nov 2011 AP03 Appointment of Miss Susan Phillips as a secretary
23 Nov 2011 TM02 Termination of appointment of M E Ball & Associates Limited as a secretary
13 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association