| Name: |
LADY LANE WHARF LIMITED
LADY LANE WHARF LTD |
| Address: | LADY LANE WHARF, LADY LANE, EARLSWOOD, SOLIHULL, B94 6AH |
| Incorporation Date: | 1962-02-05 |
| date | name | form type |
| 2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-07-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-19 | FIRST GAZETTE | GAZ1 |
| 2017-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/17, NO UPDATES | CS01 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-03-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | DIRECTOR APPOINTED MS SUSAN LYNN DAVIES | AP01 |
| 2016-01-26 | 31/12/15 FULL LIST | AR01 |
| 2015-02-09 | 31/12/14 FULL LIST | AR01 |
| 2015-05-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-10-07 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON | TM01 |
| 2014-01-19 | 31/12/13 FULL LIST | AR01 |
| 2014-10-07 | DIRECTOR APPOINTED MR GRANVILLE HYLAND | AP01 |
| 2014-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILKINSON / 04/01/2013 | CH01 |
| 2013-12-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-26 | 31/12/12 FULL LIST | AR01 |
| 2013-01-26 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON | TM01 |
| 2012-02-17 | 31/12/11 FULL LIST | AR01 |
| 2012-05-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-16 | 31/12/10 FULL LIST | AR01 |
| 2010-02-07 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINSON / 31/12/2009 | CH01 |
| 2010-05-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | DIRECTOR APPOINTED MR PETER GRANVILLE WILKINSON | AP01 |
| 2010-02-08 | 31/12/09 FULL LIST | AR01 |
| 2010-10-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-10-14 | COMPANY NAME CHANGED EARLSWOOD MOTOR YACHT CLUB LIMITEDCERTIFICATE ISSUED ON 14/10/10 | CERTNM |
| 2010-02-22 | APPOINTMENT TERMINATED, SECRETARY PETER WILKINSON | TM02 |
| 2009-03-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-27 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-13 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-08 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-13 | SECRETARY RESIGNED | 288b |
| 2003-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-10-13 | DIRECTOR RESIGNED | 288b |
| 2002-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-07-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-17 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | 225 |
| 2002-08-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-23 | DIRECTOR RESIGNED | 288b |
| 2002-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-03-01 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
Last update: 2021-04-25 07:31:34