About

Registered Number: 06514434
Date of Incorporation: 26/02/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (6 years and 9 months ago)
Registered Address: 13 Regent Street, Nottingham, NG1 5BS

 

Lane Sheppard & Co Ltd was registered on 26 February 2008 with its registered office in Nottingham. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Colin 22 September 2008 - 1
LANE, Daniel Edward 01 March 2014 - 1
LANE, Elaine 22 September 2008 - 1
LANE, Thomas Matthew 01 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 26 February 2008 27 February 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 July 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 11 April 2017
AD01 - Change of registered office address 20 January 2016
RESOLUTIONS - N/A 14 January 2016
4.20 - N/A 14 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2016
AA01 - Change of accounting reference date 08 April 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 27 February 2015
CH03 - Change of particulars for secretary 27 February 2015
CH01 - Change of particulars for director 27 February 2015
RESOLUTIONS - N/A 06 January 2015
CC04 - Statement of companies objects 06 January 2015
SH01 - Return of Allotment of shares 06 January 2015
AA - Annual Accounts 19 November 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 24 April 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 03 March 2011
AD01 - Change of registered office address 03 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
NEWINC - New incorporation documents 26 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.