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WHITE LANE LIMITED

Company number 08397492

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
14 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
29 Dec 2017 SH08 Change of share class name or designation
29 Dec 2017 CC01 Notice of Restriction on the Company's Articles
29 Dec 2017 SH06 Cancellation of shares. Statement of capital on 12 February 2017
  • GBP 100.00
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 12/02/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 SH03 Purchase of own shares.
11 Dec 2017 CH01 Director's details changed for Mr Roger Gordon Goldie on 22 November 2017
11 Dec 2017 PSC07 Cessation of Lindsey Goldie as a person with significant control on 12 February 2017
11 Dec 2017 PSC04 Change of details for Mr Roger Gordon Goldie as a person with significant control on 12 February 2017
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 300
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 300
10 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 300
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 300
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 300
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off