DEREK LANE & CO LIMITED

07847352
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW ENGLAND SK9 1DP

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
08 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2021 capital Statement of capital (Section 108) 5 Buy now
08 Jan 2021 insolvency Solvency Statement dated 21/12/20 1 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Bryce Rowan Brooks) 2 Buy now
20 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 07/11/2019 5 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jan 2019 accounts Annual Accounts 12 Buy now
02 Jan 2019 officers Change of particulars for director (Mr Mark Venn) 2 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Russell Cash) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Termination of appointment of director 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Sean Mark Fennon) 1 Buy now
14 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 resolution Resolution 39 Buy now
29 Mar 2018 officers Appointment of director (Mr Bryce Rowan Brooks) 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Sean Mark Fennon) 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Sambasiva Gounder Thirumalai) 1 Buy now
29 Mar 2018 officers Termination of appointment of director (Sambasiva Gounder Thirumalai) 1 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 13 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 14 Buy now
27 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 7 Buy now
29 Oct 2015 mortgage Registration of a charge 13 Buy now
22 May 2015 mortgage Registration of a charge 13 Buy now
16 Mar 2015 auditors Auditors Resignation Company 1 Buy now
11 Feb 2015 mortgage Registration of a charge 24 Buy now
09 Jan 2015 mortgage Registration of a charge 23 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
11 Nov 2014 auditors Auditors Resignation Company 1 Buy now
10 Nov 2014 accounts Annual Accounts 7 Buy now
26 Feb 2014 officers Termination of appointment of director (Robert Woodley) 1 Buy now
26 Feb 2014 officers Appointment of director (Mr Robert Woodley) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Derek Lane) 1 Buy now
03 Jan 2014 annual-return Annual Return 8 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
19 Dec 2012 annual-return Annual Return 8 Buy now
12 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2012 capital Return of Allotment of shares 4 Buy now
20 Feb 2012 resolution Resolution 40 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2012 change-of-name Certificate Change Of Name Company 4 Buy now
09 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
03 Feb 2012 officers Appointment of director (Mr Derek Noel Lane) 2 Buy now
26 Jan 2012 officers Change of particulars for secretary (Mr Sambasiva Thirumalai) 1 Buy now
30 Nov 2011 capital Return of Allotment of shares 3 Buy now
14 Nov 2011 incorporation Incorporation Company 41 Buy now