- Company Overview for LONDON LANE (HOC) LTD (10600223)
- Filing history for LONDON LANE (HOC) LTD (10600223)
- People for LONDON LANE (HOC) LTD (10600223)
- Insolvency for LONDON LANE (HOC) LTD (10600223)
- Registers for LONDON LANE (HOC) LTD (10600223)
- More for LONDON LANE (HOC) LTD (10600223)
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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11 Oct 2024 | AD01 | Registered office address changed from 1st Floor Kirkdale House Kirkdale Road Leytonstone E11 1HP United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 11 October 2024 | |
11 Oct 2024 | LIQ01 | Declaration of solvency | |
11 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2024 | RESOLUTIONS |
Resolutions
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01 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
09 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
09 May 2024 | PSC01 | Notification of Shauna Garrit-Smith as a person with significant control on 1 May 2024 | |
09 May 2024 | PSC07 | Cessation of Aitch Estates Limited as a person with significant control on 1 May 2024 | |
09 May 2024 | PSC07 | Cessation of Alan Kaye as a person with significant control on 1 May 2024 | |
29 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
21 Apr 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
10 Mar 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
12 Apr 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
18 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
23 Jul 2019 | TM01 | Termination of appointment of Shauna Garrit-Smith as a director on 23 July 2019 | |
23 Jul 2019 | AP01 | Appointment of Chelsea Reynolds as a director on 23 July 2019 | |
23 Jul 2019 | AP01 | Appointment of Mr Christopher John Spires as a director on 23 July 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
13 Mar 2019 | AA | Micro company accounts made up to 31 August 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 30 June 2018 with updates | |
18 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
12 Jan 2018 | AP01 | Appointment of Miss Shauna Garrit-Smith as a director on 1 December 2017 |