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STONEY LANE LTD

Company number 12230143

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2021 LIQ02 Statement of affairs
11 Nov 2021 AD01 Registered office address changed from 17 Plumbers Row Unit D, Upperground Floor London E1 1EQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 11 November 2021
11 Nov 2021 600 Appointment of a voluntary liquidator
11 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-01
14 Oct 2021 PSC01 Notification of Onik Islam Tayef as a person with significant control on 15 June 2021
14 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jul 2021 TM01 Termination of appointment of Mohammed Abdul Gani as a director on 25 June 2021
07 Jul 2021 PSC07 Cessation of Mohammed Abdul Gani as a person with significant control on 25 June 2021
07 Jul 2021 AP01 Appointment of Mr Onik Islam Tayef as a director on 15 June 2021
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
26 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-26
  • GBP 100