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LADY LANE WHARF LIMITED

Company number 00714486

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with no updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 80
25 Jan 2016 AP01 Appointment of Ms Susan Lynn Davies as a director on 30 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AA Total exemption small company accounts made up to 31 December 2013
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 80
07 Oct 2014 TM01 Termination of appointment of Michael John Wilkinson as a director on 19 September 2014
07 Oct 2014 AP01 Appointment of Mr Granville Hyland as a director on 19 September 2014
09 May 2014 MR04 Satisfaction of charge 1 in full
19 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 80
19 Jan 2014 CH01 Director's details changed for Mr Michael John Wilkinson on 4 January 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jan 2013 TM01 Termination of appointment of Peter Wilkinson as a director
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders