STONEYGATE LANE LTD
| Status | DISSOLVED |
| Company No. | 04206704 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2001 |
| Age | 23 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Aug 2023 |
| Years | 10 months, 8 days |
SUMMARY
STONEYGATE LANE LTD is an dissolved private limited company with number 04206704. It was incorporated 23 years, 2 months, 10 days ago, on 26 April 2001 and it was dissolved 10 months, 8 days ago, on 29 August 2023. The company address is 69 Meeting Street 69 Meeting Street, Loughborough, LE12 8EU, Leicestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Jun 2023
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL
New address: 69 Meeting Street Quorn Loughborough Leicestershire LE12 8EU
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Termination secretary company with name termination date
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susannah Kate Young
Termination date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-28
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 28 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-28
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type dormant
Date: 13 Feb 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-28
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 28 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-28
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 26 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-26
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 26 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-26
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 25 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-25
Officer name: Mr Alan William Durose
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2014
Action Date: 28 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-28
Documents
Second filing of form with form type
Date: 23 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 26 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-26
Documents
Appoint person director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan William Durose
Documents
Termination director company with name
Date: 17 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dougal Powrie
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2013
Action Date: 28 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-28
Documents
Termination director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Wilford
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 26 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-26
Documents
Appoint person secretary company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susannah Kate Young
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2011
Action Date: 28 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-28
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 26 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-26
Documents
Termination secretary company with name
Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Powrie Appleby (Secretaries) Ltd
Documents
Change registered office address company with date old address
Date: 13 May 2011
Action Date: 13 May 2011
Category: Address
Type: AD01
Change date: 2011-05-13
Old address: Queen Anne House 4, 6 & 8 New Street Leicester Leicestershire LE1 5NR
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2011
Action Date: 28 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-28
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 26 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-26
Documents
Change corporate secretary company with change date
Date: 26 May 2010
Action Date: 26 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-04-26
Officer name: Powrie Appleby (Secretaries) Ltd
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2010
Action Date: 28 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-28
Documents
Legacy
Date: 30 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/09; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Feb 2009
Action Date: 28 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-28
Documents
Legacy
Date: 13 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2007
Action Date: 28 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-28
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/07; full list of members
Documents
Legacy
Date: 08 May 2007
Category: Address
Type: 287
Description: Registered office changed on 08/05/07 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2006
Action Date: 28 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-28
Documents
Accounts with accounts type total exemption small
Date: 02 May 2006
Action Date: 28 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-28
Documents
Legacy
Date: 28 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/04/06; full list of members
Documents
Legacy
Date: 25 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2005
Action Date: 28 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-28
Documents
Legacy
Date: 07 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2004
Action Date: 28 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-28
Documents
Legacy
Date: 08 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2002
Action Date: 28 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-28
Documents
Legacy
Date: 09 Oct 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/02 to 28/06/02
Documents
Legacy
Date: 02 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/04/02; full list of members
Documents
Legacy
Date: 29 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 26 Jun 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stoneygate 11 LIMITED\certificate issued on 26/06/01
Documents
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