DEREK LANE & CO LIMITED

Company number 07847352

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2021	DS01	Application to strike the company off the register	(4 pages)
08 Jan 2021	SH20	Statement by Directors	(1 page)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 2	(5 pages)
08 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c to nil 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
20 Jul 2020	AA01	Previous accounting period shortened from 30 July 2019 to 29 July 2019	(1 page)
23 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 July 2019	(1 page)
19 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 07/11/2019	(5 pages)
03 Jan 2020	CS01	Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 19/02/2020.	(5 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 July 2019	(1 page)
02 Jan 2019	AA	Accounts for a small company made up to 31 January 2018	(12 pages)
02 Jan 2019	CH01	Director's details changed for Mr Mark Venn on 31 December 2018	(2 pages)
21 Dec 2018	AD01	Registered office address changed from Flowtech Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
11 Oct 2018	TM01	Termination of appointment of a director	(1 page)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
14 Jun 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
08 May 2018	PSC02	Notification of Balu Limited as a person with significant control on 16 April 2016	(2 pages)
08 May 2018	PSC07	Cessation of Beaumanor Engineering Limited as a person with significant control on 20 March 2018	(1 page)