LANEMARSH LIMITED
Company number 04399929 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 5 May 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 5 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 11 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 23 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jun 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jun 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU | View document |
| 23 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | View document |
| 18 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRANKOVIC / 02/01/2008 | View document |
| 9 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 May 2003 | NEW SECRETARY APPOINTED | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |