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D. LANE (CUBBINGTON) LIMITED

Company number 07679614

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
01 Aug 2016 CH01 Director's details changed for Parwinder Kaur Lane on 1 August 2016
01 Aug 2016 CH01 Director's details changed for David Paul Lane on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from 16 Mullard Drive Mullard Drive Whitnash Leamington Spa Warwickshire CV31 2QE England to 16 Hebe Way Whitnash Leamington Spa Warwickshire CV31 2SX on 1 August 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Parwinder Kaur Lane on 1 May 2016
29 Jun 2016 CH03 Secretary's details changed for Parwinder Kaur Lane on 1 May 2016
29 Jun 2016 CH01 Director's details changed for David Paul Lane on 1 May 2016
19 May 2016 AD01 Registered office address changed from 274 Cubbington Road Leamington Spa Warwickshire CV32 7AX to 16 Mullard Drive Mullard Drive Whitnash Leamington Spa Warwickshire CV31 2QE on 19 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 October 2015
15 Mar 2016 CERTNM Company name changed d & p lane LIMITED\certificate issued on 15/03/16
  • RES15 ‐ Change company name resolution on 2015-11-15
15 Mar 2016 CONNOT Change of name notice
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Jun 2014 CH03 Secretary's details changed for Parwinder Kaur Lane on 1 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 CH01 Director's details changed for Parwinder Kaur Lane on 1 March 2014
24 Mar 2014 CH01 Director's details changed for David Paul Lane on 1 March 2014
24 Mar 2014 AD01 Registered office address changed from 15 Villebon Way Leamington Spa Warwickshire CV31 2RD on 24 March 2014