CHANGING LANES LTD

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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06/12/216 December 2021 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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16/10/1816 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PROSSER

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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27/07/1527 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PROSSER / 14/06/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/10/074 October 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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