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LANEGLADE PROJECTS LIMITED

Company number 08555122

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-10-27
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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