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G.C. LANE LTD

Company number 07189843

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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)
16 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2018 LIQ01 Declaration of solvency
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-07
05 Jun 2018 AD01 Registered office address changed from Four Pines, St Veeps Bagley Wood Road, Kennington Oxford OX1 5LY to 100 st James Road St. James Road Northampton NN5 5LF on 5 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
28 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
06 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jul 2017 AP01 Appointment of Mrs Helen Mary Lane as a director on 14 July 2017
04 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Sep 2016 AP03 Appointment of Mrs Helen Lane as a secretary on 1 September 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 CH01 Director's details changed for Geoffrey Charles Lane on 1 January 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders