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CHINA LANE LIMITED
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CHINA LANE LIMITED: Filings

    • Overview

    Company NameCHINA LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03065116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHINA LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pages4.72

    Liquidators' statement of receipts and payments to Mar 30, 2016

    		21 pages4.68

    Termination of appointment of Andrew Maxwell Coppel as a director on Sep 28, 2015

    		2 pagesTM01

    Termination of appointment of Colin David Elliot as a director on Sep 29, 2015

    		2 pagesTM01

    Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on Apr 22, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2015

    		LRESEX

    Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

    		2 pagesAD02

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

    		1 pagesTM02

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Registered office address changed from * 33 Cavendish Square London London W1B 0PW England* on Aug 21, 2013

    		1 pagesAD01

    Termination of appointment of David Caldecott as a director

    		1 pagesTM01

    Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jul 01, 2013

    		1 pagesAD01

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Colin Elliot as a director

    		2 pagesAP01

    Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

    		2 pagesCH01

    Director's details changed for Mr Gareth Caldecott on Nov 01, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

    		2 pagesCH01

    Registered office address changed from * 17 Portland Place London London W1B 1PU England* on Jun 12, 2012

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0