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LANEBRIDGE SECURITIES LIMITED

Company number 06030508

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2021 DS01 Application to strike the company off the register
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
18 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
09 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 1 January 2018 to 31 December 2017
18 Sep 2018 AA01 Previous accounting period extended from 24 December 2017 to 1 January 2018
19 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 AA Full accounts made up to 31 December 2015
17 Feb 2017 CS01 Confirmation statement made on 15 December 2016 with updates
05 Dec 2016 AA01 Previous accounting period shortened from 25 December 2015 to 24 December 2015
12 Sep 2016 AA01 Previous accounting period shortened from 26 December 2015 to 25 December 2015
16 May 2016 MR04 Satisfaction of charge 3 in full
16 May 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6,037,500
18 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 6,037,500
15 Sep 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 AP03 Appointment of Samantha Collantine as a secretary on 7 August 2014
11 Sep 2014 AP01 Appointment of Kenneth Andrew Macaulay as a director on 7 August 2014