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LANEBROOK PROPERTIES LIMITED

Company number 07088504

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 3
22 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Marcus Sinclair Taylor on 13 December 2010
23 Aug 2010 AP01 Appointment of Mrs Susan Jane Littman as a director
09 Dec 2009 AP01 Appointment of Robin James Sinclair Taylor as a director
09 Dec 2009 AP01 Appointment of Marcus Sinclair Taylor as a director
08 Dec 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 December 2009
08 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
27 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)