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HANCOCK AND LANE 2012 LTD

Company number 08217099

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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)
06 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
01 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 29 June 2022
10 Mar 2022 LIQ06 Resignation of a liquidator
10 Aug 2021 AD01 Registered office address changed from Gable End Toft Dunchurch Rugby CV22 6NR to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 10 August 2021
10 Aug 2021 LIQ01 Declaration of solvency
19 Jul 2021 600 Appointment of a voluntary liquidator
19 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-30
17 Jul 2021 TM01 Termination of appointment of Paul Neale Hancock as a director on 29 June 2021
15 Jun 2021 AA Micro company accounts made up to 30 September 2020
18 Dec 2020 AP01 Appointment of Mr Edward John Hancock as a director on 16 December 2020
04 Nov 2020 TM01 Termination of appointment of Margaret Hancock as a director on 3 November 2020
29 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
25 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100