THE LAINE BIDCO LIMITED filing history - Find and update company information

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THE LAINE BIDCO LIMITED

Company number 08911549

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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 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
19 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH19	Statement of capital on 9 March 2023 GBP 1	View PDF Statement of capital on 9 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/amount credited to profir and loss reserves 09/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled/amount credited to profir and loss reserves 09/03/2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors/ change of registered address 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of directors/ change of registered address 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	View PDF Appointment of Mr Derek Anthony Howell as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	View PDF Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	AA	Full accounts made up to 15 August 2021	View PDF Full accounts made up to 15 August 2021 - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	TM01	Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021	View PDF Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021	View PDF Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 9,067	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 9,067 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR04	Satisfaction of charge 089115490002 in full	View PDF Satisfaction of charge 089115490002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	MR04	Satisfaction of charge 089115490003 in full	View PDF Satisfaction of charge 089115490003 in full - link opens in a new window - 1 page (1 page)
26 May 2021	MR04	Satisfaction of charge 089115490001 in full	View PDF Satisfaction of charge 089115490001 in full - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Full accounts made up to 16 August 2020	View PDF Full accounts made up to 16 August 2020 - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MR01	Registration of charge 089115490003, created on 24 September 2020	View PDF Registration of charge 089115490003, created on 24 September 2020 - link opens in a new window - 79 pages (79 pages)
02 Sep 2020	AA	Full accounts made up to 18 August 2019	View PDF Full accounts made up to 18 August 2019 - link opens in a new window - 20 pages (20 pages)
20 Aug 2020	AA01	Current accounting period shortened from 24 August 2019 to 11 August 2019	View PDF Current accounting period shortened from 24 August 2019 to 11 August 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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