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THE LAINE MIDCO LIMITED

Company number 08880081

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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)
03 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
19 Apr 2023 LIQ01 Declaration of solvency
09 Mar 2023 SH19 Statement of capital on 9 March 2023
  • GBP 1
09 Mar 2023 SH20 Statement by Directors
09 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
09 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelletion of share premium account/amount credited to profit and loss reserves 09/03/2023
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed and direcotrs appointed 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
10 Jan 2022 AA Full accounts made up to 15 August 2021
04 Jan 2022 TM01 Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021
04 Jan 2022 TM01 Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 9,067
30 Jun 2021 MR04 Satisfaction of charge 088800810002 in full
30 Jun 2021 MR04 Satisfaction of charge 088800810003 in full
26 May 2021 MR04 Satisfaction of charge 088800810001 in full
17 May 2021 AA Accounts for a dormant company made up to 16 August 2020
22 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
05 Oct 2020 MR01 Registration of charge 088800810003, created on 24 September 2020
02 Sep 2020 AA Full accounts made up to 18 August 2019
20 Aug 2020 AA01 Current accounting period shortened from 24 August 2019 to 11 August 2019