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LANE PACKAGING LIMITED

Company number 02014518

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
15 Sep 2015 MR04 Satisfaction of charge 4 in full
15 Sep 2015 MR04 Satisfaction of charge 5 in full
15 Sep 2015 MR04 Satisfaction of charge 6 in full
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20,100
08 May 2015 TM01 Termination of appointment of Andrew Cotton as a director on 8 May 2015
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 20,100
16 May 2014 TM01 Termination of appointment of Michael Lane as a director
16 May 2014 TM01 Termination of appointment of John Lane as a director
16 May 2014 TM01 Termination of appointment of Gordon Lane as a director
16 May 2014 AP01 Appointment of Mr Andrew Cotton as a director
16 May 2014 AP01 Appointment of Mr Ivor Gray as a director
16 May 2014 AP01 Appointment of Mr John Love as a director
16 May 2014 AP01 Appointment of Mr Peter Duncan Atkinson as a director
13 May 2014 AD01 Registered office address changed from Headley Park 8 Headley Road East Woodley Reading Berkshire RG5 4SA on 13 May 2014
05 Nov 2013 AP01 Appointment of Gordon Stuart Lane as a director
25 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 20,100
11 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AP01 Appointment of John Godfrey Lane as a director
24 Oct 2012 TM01 Termination of appointment of Gordon Lane as a director
21 Aug 2012 CH03 Secretary's details changed for Ann Irene Barron on 20 August 2012