- Company Overview for LANEGLADE PROJECTS LIMITED (08555122)
- Filing history for LANEGLADE PROJECTS LIMITED (08555122)
- People for LANEGLADE PROJECTS LIMITED (08555122)
- Insolvency for LANEGLADE PROJECTS LIMITED (08555122)
- More for LANEGLADE PROJECTS LIMITED (08555122)
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) |
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20 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Dec 2017 | AD01 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 15 December 2017 | |
14 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2017 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | LIQ01 | Declaration of solvency | |
07 Nov 2017 | TM01 | Termination of appointment of Andrew Martin Thomas Trahar as a director on 31 August 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
01 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
07 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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16 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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12 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Aug 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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27 Sep 2013 | AP04 | Appointment of H.F Secretarial Services Limited as a secretary | |
27 Sep 2013 | AD01 | Registered office address changed from 1-4 Argyll Street London W1F 7LD England on 27 September 2013 | |
25 Sep 2013 | TM02 | Termination of appointment of Duke Munday as a secretary | |
17 Jul 2013 | AD01 | Registered office address changed from the Coach House 16B High Street Godalming Surrey GU7 1EB United Kingdom on 17 July 2013 | |
14 Jun 2013 | AP03 | Appointment of Mr Duke Munday as a secretary | |
14 Jun 2013 | TM01 | Termination of appointment of Duke Munday as a director | |
12 Jun 2013 | CH01 | Director's details changed for Mr Anthony John Trahar on 5 June 2013 | |
12 Jun 2013 | AP01 | Appointment of Mr Andrew Martin Thomas Trahar as a director | |
12 Jun 2013 | AP01 | Appointment of Mr Anthony John Trahar as a director |