Lateral Development Projects Ltd was founded on 05 December 2005, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The company has one director listed as Sutcliffe, James William in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUTCLIFFE, James William | 05 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 October 2018 | |
DS01 - Striking off application by a company | 16 October 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 20 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 10 December 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AP03 - Appointment of secretary | 06 March 2014 | |
TM02 - Termination of appointment of secretary | 05 March 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 05 December 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH03 - Change of particulars for secretary | 07 December 2010 | |
AD01 - Change of registered office address | 07 December 2010 | |
AUD - Auditor's letter of resignation | 22 April 2010 | |
CERTNM - Change of name certificate | 23 February 2010 | |
CONNOT - N/A | 23 February 2010 | |
CERTNM - Change of name certificate | 31 January 2010 | |
CONNOT - N/A | 31 January 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AP01 - Appointment of director | 16 January 2010 | |
TM01 - Termination of appointment of director | 16 January 2010 | |
MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
AR01 - Annual Return | 08 December 2009 | |
CH03 - Change of particulars for secretary | 18 October 2009 | |
CH01 - Change of particulars for director | 17 October 2009 | |
CH01 - Change of particulars for director | 17 October 2009 | |
CH01 - Change of particulars for director | 17 October 2009 | |
AA - Annual Accounts | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
363a - Annual Return | 11 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 14 December 2006 | |
AUD - Auditor's letter of resignation | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
225 - Change of Accounting Reference Date | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
395 - Particulars of a mortgage or charge | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
287 - Change in situation or address of Registered Office | 14 February 2006 | |
225 - Change of Accounting Reference Date | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 21 January 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 19 January 2006 | |
NEWINC - New incorporation documents | 05 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 January 2010 | Outstanding |
N/A |
Deed of charge over credit balances | 14 February 2006 | Fully Satisfied |
N/A |
Legal charge | 17 January 2006 | Fully Satisfied |
N/A |
Legal charge | 17 January 2006 | Fully Satisfied |
N/A |
Debenture | 16 January 2006 | Fully Satisfied |
N/A |