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LANE-SMITH CONSULTING LTD

Company number 07983218

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
11 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-07
22 Mar 2019 AD01 Registered office address changed from The Lodge Alderley Road Wilmslow Cheshire SK9 1RA to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 March 2019
21 Mar 2019 600 Appointment of a voluntary liquidator
21 Mar 2019 LIQ01 Declaration of solvency
09 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)