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LANEWOOD LIMITED

Company number SC234245

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2020 DS01 Application to strike the company off the register
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 AD01 Registered office address changed from Unit 2, 39/41 Harbour Road Inverness Highland IV1 1UA to Clava House Cradlehall Business Park Inverness Highland IV2 5GH on 5 February 2020
25 Jun 2019 TM01 Termination of appointment of Jill Waugh as a director on 25 June 2019
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
29 May 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Oct 2016 MR01 Registration of charge SC2342450002, created on 12 October 2016
09 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 15,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15,000
14 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 15,000
18 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Ian Waugh as a director