LANESHIFT LIMITED

Company number 06146743 ·

Dissolved

59 filings

Date Filing
23 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
23 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 28/04/19 View document
1 Jul 2019 SECRETARY APPOINTED MR THOMAS JAMES PIPER View document
1 Jul 2019 APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 View document
25 Mar 2019 DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 29/04/18 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 30/04/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 24/04/16 View document
28 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
27 Jan 2016 CURREXT FROM 29/02/2016 TO 30/04/2016 View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS View document
1 Dec 2015 SECRETARY APPOINTED CAMERON JOHN OLSEN View document
1 Dec 2015 APPOINTMENT TERMINATED, SECRETARY AVRAMI EIVAN View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR AVREMI EIVAN View document
1 Dec 2015 DIRECTOR APPOINTED RACHEL ISABEL LILLIAN STOCKTON View document
1 Dec 2015 DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / AVRAMI EIVAN / 28/03/2015 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / AVREMI EIVAN / 08/03/2015 View document
27 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / AVREMI EIVAN / 08/03/2015 View document
27 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / AVREMI EIVAN / 08/03/2013 View document
18 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / AVREMI EIVAN / 08/03/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 643 WATFORD WAY MILL HILL LONDON NW7 3JR View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
19 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU View document
28 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 DIRECTOR APPOINTED AVREMI EIVAN View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MOSHE SHAMASH View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
18 Dec 2008 PREVSHO FROM 31/03/2008 TO 29/02/2008 View document
7 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
20 Aug 2007 SECRETARY RESIGNED View document
20 Aug 2007 DIRECTOR RESIGNED View document
8 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document