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How Lane 2018 Limited

Documents

Total Documents176
Total Pages931

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off
24 November 2020First Gazette notice for voluntary strike-off
16 November 2020Application to strike the company off the register
28 February 2020Confirmation statement made on 30 November 2019 with no updates
16 December 2019Total exemption full accounts made up to 28 February 2019
30 May 2019Previous accounting period extended from 31 August 2018 to 28 February 2019
12 December 2018Confirmation statement made on 30 November 2018 with updates
8 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-27
8 May 2018Change of name notice
26 April 2018Accounts for a small company made up to 31 August 2017
19 April 2018Satisfaction of charge 1 in full
29 March 2018Termination of appointment of Kevin Keith Woolcott as a secretary on 27 March 2018
29 March 2018Termination of appointment of Kevin Keith Woolcott as a director on 27 March 2018
6 December 2017Confirmation statement made on 30 November 2017 with no updates
6 December 2017Confirmation statement made on 30 November 2017 with no updates
20 March 2017Full accounts made up to 31 August 2016
20 March 2017Full accounts made up to 31 August 2016
23 February 2017Appointment of Mr Kevin Keith Woolcott as a secretary on 18 February 2017
23 February 2017Termination of appointment of Brenda Pauline Slocombe as a director on 18 February 2017
23 February 2017Appointment of Mr Kevin Keith Woolcott as a secretary on 18 February 2017
23 February 2017Appointment of Mr Kevin Keith Woolcott as a director on 18 February 2017
23 February 2017Director's details changed for Mr Kevin Keith Woolcott on 23 February 2017
23 February 2017Termination of appointment of Brenda Pauline Slocombe as a secretary on 18 February 2017
23 February 2017Director's details changed for Mr Kevin Keith Woolcott on 23 February 2017
23 February 2017Termination of appointment of Brenda Pauline Slocombe as a director on 18 February 2017
23 February 2017Termination of appointment of Brenda Pauline Slocombe as a secretary on 18 February 2017
23 February 2017Appointment of Mr Kevin Keith Woolcott as a director on 18 February 2017
14 December 2016Confirmation statement made on 30 November 2016 with updates
14 December 2016Confirmation statement made on 30 November 2016 with updates
16 March 2016Full accounts made up to 31 August 2015
16 March 2016Full accounts made up to 31 August 2015
13 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
8 April 2015Full accounts made up to 31 August 2014
8 April 2015Full accounts made up to 31 August 2014
15 December 2014Appointment of Mrs Brenda Pauline Slocombe as a secretary on 16 July 2014
15 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Appointment of Mrs Brenda Pauline Slocombe as a secretary on 16 July 2014
15 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
22 August 2014Termination of appointment of Surinderpal Singh Chana as a secretary on 16 July 2014
22 August 2014Appointment of Mrs Brenda Pauline Slocombe as a director on 16 July 2014
22 August 2014Termination of appointment of Surinderpal Singh Chana as a director on 16 July 2014
22 August 2014Termination of appointment of Surinderpal Singh Chana as a director on 16 July 2014
22 August 2014Termination of appointment of Surinderpal Singh Chana as a secretary on 16 July 2014
22 August 2014Appointment of Mrs Brenda Pauline Slocombe as a director on 16 July 2014
14 April 2014Full accounts made up to 31 August 2013
14 April 2014Full accounts made up to 31 August 2013
2 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
2 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
7 February 2013Director's details changed for Mr Paul Kenneth Dimmock on 7 February 2013
7 February 2013Director's details changed for Mr Paul Kenneth Dimmock on 7 February 2013
7 February 2013Director's details changed for Mr Paul Kenneth Dimmock on 7 February 2013
21 January 2013Full accounts made up to 31 August 2012
21 January 2013Full accounts made up to 31 August 2012
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
5 October 2012Appointment of Mr Surinderpal Singh Chana as a secretary
5 October 2012Termination of appointment of John Coulson as a secretary
5 October 2012Appointment of Mr Surinderpal Singh Chana as a director
5 October 2012Termination of appointment of John Coulson as a director
5 October 2012Termination of appointment of John Coulson as a director
5 October 2012Appointment of Mr Surinderpal Singh Chana as a director
5 October 2012Termination of appointment of John Coulson as a secretary
5 October 2012Appointment of Mr Surinderpal Singh Chana as a secretary
11 May 2012Full accounts made up to 31 August 2011
11 May 2012Full accounts made up to 31 August 2011
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
12 December 2011Appointment of Mr Paul Kenneth Dimmock as a director
12 December 2011Termination of appointment of Graham Farmer as a director
12 December 2011Termination of appointment of David Thorley as a director
12 December 2011Appointment of Mr John Norman Coulson as a director
12 December 2011Termination of appointment of Graham Farmer as a secretary
12 December 2011Termination of appointment of David Thorley as a director
12 December 2011Appointment of Mr John Norman Coulson as a secretary
12 December 2011Appointment of Mr Paul Kenneth Dimmock as a director
12 December 2011Termination of appointment of Graham Farmer as a director
12 December 2011Appointment of Mr John Norman Coulson as a secretary
12 December 2011Appointment of Mr John Norman Coulson as a director
12 December 2011Termination of appointment of Graham Farmer as a secretary
7 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
7 January 2011Annual return made up to 30 November 2010 with a full list of shareholders
6 January 2011Full accounts made up to 31 August 2010
6 January 2011Full accounts made up to 31 August 2010
26 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
26 January 2010Annual return made up to 30 November 2009 with a full list of shareholders
12 January 2010Full accounts made up to 31 August 2009
12 January 2010Full accounts made up to 31 August 2009
8 July 2009Appointment terminated director colin evans
8 July 2009Appointment terminated director colin evans
8 January 2009Return made up to 30/11/08; no change of members
8 January 2009Director and secretary's change of particulars / graham farmer / 30/06/2008
8 January 2009Return made up to 30/11/08; no change of members
8 January 2009Director and secretary's change of particulars / graham farmer / 30/06/2008
15 December 2008Full accounts made up to 31 August 2008
15 December 2008Full accounts made up to 31 August 2008
3 January 2008Return made up to 30/11/07; no change of members
3 January 2008Return made up to 30/11/07; no change of members
29 December 2007Full accounts made up to 31 August 2007
29 December 2007Full accounts made up to 31 August 2007
8 January 2007Full accounts made up to 31 August 2006
8 January 2007Full accounts made up to 31 August 2006
7 January 2007Return made up to 30/11/06; full list of members
7 January 2007Return made up to 30/11/06; full list of members
3 January 2006Return made up to 30/11/05; full list of members
3 January 2006Return made up to 30/11/05; full list of members
14 December 2005Full accounts made up to 31 August 2005
14 December 2005Full accounts made up to 31 August 2005
18 March 2005Secretary resigned;director resigned
18 March 2005New director appointed
18 March 2005Director resigned
18 March 2005Director resigned
18 March 2005New director appointed
18 March 2005Secretary resigned;director resigned
18 March 2005New secretary appointed
18 March 2005New secretary appointed
9 March 2005Full accounts made up to 31 August 2004
9 March 2005Full accounts made up to 31 August 2004
4 January 2005Return made up to 30/11/04; full list of members
4 January 2005Return made up to 30/11/04; full list of members
5 January 2004Return made up to 30/11/03; full list of members
5 January 2004Return made up to 30/11/03; full list of members
23 December 2003Full accounts made up to 31 August 2003
23 December 2003Full accounts made up to 31 August 2003
19 March 2003Director's particulars changed
19 March 2003Director's particulars changed
24 December 2002Return made up to 30/11/02; full list of members
24 December 2002Return made up to 30/11/02; full list of members
22 December 2002Full accounts made up to 31 August 2002
22 December 2002Full accounts made up to 31 August 2002
29 March 2002New director appointed
29 March 2002New director appointed
29 March 2002New director appointed
29 March 2002Director resigned
29 March 2002New director appointed
29 March 2002Director resigned
2 January 2002Return made up to 30/11/01; full list of members
2 January 2002Return made up to 30/11/01; full list of members
14 December 2001Full accounts made up to 31 August 2001
14 December 2001Full accounts made up to 31 August 2001
3 January 2001Return made up to 30/11/00; full list of members
3 January 2001Return made up to 30/11/00; full list of members
22 December 2000Full accounts made up to 31 August 2000
22 December 2000Full accounts made up to 31 August 2000
21 February 2000Full accounts made up to 31 August 1999
21 February 2000Full accounts made up to 31 August 1999
5 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/00
5 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/01/00
26 March 1999New secretary appointed
26 March 1999Secretary resigned
26 March 1999New secretary appointed
26 March 1999Secretary resigned
16 February 1999Full accounts made up to 31 August 1998
16 February 1999Full accounts made up to 31 August 1998
30 December 1998Return made up to 30/11/98; full list of members
30 December 1998Return made up to 30/11/98; full list of members
29 January 1998Full accounts made up to 31 August 1997
29 January 1998Full accounts made up to 31 August 1997
11 January 1998Return made up to 30/11/97; full list of members
11 January 1998Return made up to 30/11/97; full list of members
29 January 1997Return made up to 30/11/96; no change of members
29 January 1997Return made up to 30/11/96; no change of members
21 January 1997Full accounts made up to 31 August 1996
21 January 1997Full accounts made up to 31 August 1996
11 March 1996Director resigned;new director appointed
11 March 1996Director resigned;new director appointed
11 March 1996Director resigned;new director appointed
11 March 1996Director resigned;new director appointed
27 February 1996Full accounts made up to 31 August 1995
27 February 1996Full accounts made up to 31 August 1995
3 January 1996Return made up to 30/11/95; no change of members
3 January 1996Return made up to 30/11/95; no change of members
26 March 1994Particulars of mortgage/charge
26 March 1994Particulars of mortgage/charge
30 November 1993Incorporation
30 November 1993Incorporation
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