Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 January 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 20 December 2023
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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08 Feb 2023 |
AD01 |
Registered office address changed from Trigate Hagley Road West Birmingham B68 0NP England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 February 2023
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08 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-31
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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10 Jan 2023 |
PSC05 |
Change of details for Lanes Group Plc as a person with significant control on 24 December 2021
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16 Nov 2022 |
TM01 |
Termination of appointment of Richard Elliot Leigh as a director on 18 October 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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26 Nov 2020 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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06 Jul 2020 |
SH08 |
Change of share class name or designation
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11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
AP01 |
Appointment of Mr Richard Elliot Leigh as a director on 22 March 2019
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19 Jun 2019 |
PSC02 |
Notification of Lanes Group Plc as a person with significant control on 22 March 2019
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19 Jun 2019 |
PSC07 |
Cessation of Neil Andrew Munn as a person with significant control on 22 March 2019
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19 Jun 2019 |
PSC07 |
Cessation of Darren James Cooper as a person with significant control on 22 March 2019
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