HOW LANE 2018 LIMITED

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HOW LANE 2018 LIMITED

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Key Data

Status

Dissolved

Company No.

02876511

Incorporation date

29/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chipstead Golf Club, How Lane, Coulsdon, Surrey CR5 3LNCopy
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Latest events (Record since 30/11/1993)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon24/11/2020
First Gazette notice for voluntary strike-off
dot icon16/11/2020
Application to strike the company off the register
dot icon28/02/2020
Confirmation statement made on 2019-11-30 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-02-28
dot icon30/05/2019
Previous accounting period extended from 2018-08-31 to 2019-02-28
dot icon12/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon08/05/2018
Resolutions
dot icon08/05/2018
Change of name notice
dot icon26/04/2018
Accounts for a small company made up to 2017-08-31
dot icon19/04/2018
Satisfaction of charge 1 in full
dot icon29/03/2018
Termination of appointment of Kevin Keith Woolcott as a secretary on 2018-03-27
dot icon29/03/2018
Termination of appointment of Kevin Keith Woolcott as a director on 2018-03-27
dot icon06/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon20/03/2017
Full accounts made up to 2016-08-31
dot icon23/02/2017
Appointment of Mr Kevin Keith Woolcott as a secretary on 2017-02-18
dot icon23/02/2017
Director's details changed for Mr Kevin Keith Woolcott on 2017-02-23
dot icon23/02/2017
Appointment of Mr Kevin Keith Woolcott as a director on 2017-02-18
dot icon23/02/2017
Termination of appointment of Brenda Pauline Slocombe as a director on 2017-02-18
dot icon23/02/2017
Termination of appointment of Brenda Pauline Slocombe as a secretary on 2017-02-18
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon16/03/2016
Full accounts made up to 2015-08-31
dot icon13/01/2016
Annual return made up to 2015-11-30 with full list of shareholders
dot icon08/04/2015
Full accounts made up to 2014-08-31
dot icon15/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon15/12/2014
Appointment of Mrs Brenda Pauline Slocombe as a secretary on 2014-07-16
dot icon22/08/2014
Appointment of Mrs Brenda Pauline Slocombe as a director on 2014-07-16
dot icon22/08/2014
Termination of appointment of Surinderpal Singh Chana as a secretary on 2014-07-16
dot icon22/08/2014
Termination of appointment of Surinderpal Singh Chana as a director on 2014-07-16
dot icon14/04/2014
Full accounts made up to 2013-08-31
dot icon02/01/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon07/02/2013
Director's details changed for Mr Paul Kenneth Dimmock on 2013-02-07
dot icon21/01/2013
Full accounts made up to 2012-08-31
dot icon17/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon05/10/2012
Appointment of Mr Surinderpal Singh Chana as a secretary
dot icon05/10/2012
Termination of appointment of John Coulson as a director
dot icon05/10/2012
Termination of appointment of John Coulson as a secretary
dot icon05/10/2012
Appointment of Mr Surinderpal Singh Chana as a director
dot icon11/05/2012
Full accounts made up to 2011-08-31
dot icon13/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon12/12/2011
Appointment of Mr Paul Kenneth Dimmock as a director
dot icon12/12/2011
Appointment of Mr John Norman Coulson as a secretary
dot icon12/12/2011
Appointment of Mr John Norman Coulson as a director
dot icon12/12/2011
Termination of appointment of Graham Farmer as a director
dot icon12/12/2011
Termination of appointment of David Thorley as a director
dot icon12/12/2011
Termination of appointment of Graham Farmer as a secretary
dot icon07/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon06/01/2011
Full accounts made up to 2010-08-31
dot icon26/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon12/01/2010
Full accounts made up to 2009-08-31
dot icon08/07/2009
Appointment terminated director colin evans
dot icon08/01/2009
Return made up to 30/11/08; no change of members
dot icon08/01/2009
Director and secretary's change of particulars / graham farmer / 30/06/2008
dot icon15/12/2008
Full accounts made up to 2008-08-31
dot icon03/01/2008
Return made up to 30/11/07; no change of members
dot icon29/12/2007
Full accounts made up to 2007-08-31
dot icon08/01/2007
Full accounts made up to 2006-08-31
dot icon07/01/2007
Return made up to 30/11/06; full list of members
dot icon03/01/2006
Return made up to 30/11/05; full list of members
dot icon14/12/2005
Full accounts made up to 2005-08-31
dot icon18/03/2005
Secretary resigned;director resigned
dot icon18/03/2005
Director resigned
dot icon18/03/2005
New secretary appointed
dot icon18/03/2005
New director appointed
dot icon09/03/2005
Full accounts made up to 2004-08-31
dot icon04/01/2005
Return made up to 30/11/04; full list of members
dot icon05/01/2004
Return made up to 30/11/03; full list of members
dot icon23/12/2003
Full accounts made up to 2003-08-31
dot icon19/03/2003
Director's particulars changed
dot icon24/12/2002
Return made up to 30/11/02; full list of members
dot icon22/12/2002
Full accounts made up to 2002-08-31
dot icon29/03/2002
Director resigned
dot icon29/03/2002
New director appointed
dot icon29/03/2002
New director appointed
dot icon02/01/2002
Return made up to 30/11/01; full list of members
dot icon14/12/2001
Full accounts made up to 2001-08-31
dot icon03/01/2001
Return made up to 30/11/00; full list of members
dot icon22/12/2000
Full accounts made up to 2000-08-31
dot icon21/02/2000
Full accounts made up to 1999-08-31
dot icon05/01/2000
Return made up to 30/11/99; full list of members
dot icon26/03/1999
New secretary appointed
dot icon26/03/1999
Secretary resigned
dot icon16/02/1999
Full accounts made up to 1998-08-31
dot icon30/12/1998
Return made up to 30/11/98; full list of members
dot icon29/01/1998
Full accounts made up to 1997-08-31
dot icon11/01/1998
Return made up to 30/11/97; full list of members
dot icon29/01/1997
Return made up to 30/11/96; no change of members
dot icon21/01/1997
Full accounts made up to 1996-08-31
dot icon11/03/1996
Director resigned;new director appointed
dot icon11/03/1996
Director resigned;new director appointed
dot icon27/02/1996
Full accounts made up to 1995-08-31
dot icon03/01/1996
Return made up to 30/11/95; no change of members
dot icon27/02/1995
Full accounts made up to 1994-08-31
dot icon05/12/1994
Return made up to 30/11/94; full list of members
dot icon15/08/1994
Accounting reference date notified as 31/08
dot icon15/06/1994
New director appointed
dot icon15/06/1994
Secretary resigned;new secretary appointed
dot icon26/03/1994
Particulars of mortgage/charge
dot icon10/12/1993
Director resigned;new director appointed
dot icon10/12/1993
Registered office changed on 10/12/93 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon10/12/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon30/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2019
dot iconLast change occurred
27/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/02/2019
dot iconNext account date
27/02/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dimmock, Paul Terence
Director
14/03/2011 - Present
9
Woolcott, Kevin Keith
Director
17/02/2017 - 26/03/2018
3
Thorley, David John
Director
04/02/2005 - 14/03/2011
3
Slocombe, Brenda Pauline
Director
15/07/2014 - 17/02/2017
3
Coulson, John Norman
Director
14/03/2011 - 03/09/2012
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HOW LANE 2018 LIMITED

HOW LANE 2018 LIMITED is an(a) Dissolved company incorporated on 29/11/1993 with the registered office located at Chipstead Golf Club, How Lane, Coulsdon, Surrey CR5 3LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOW LANE 2018 LIMITED?

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HOW LANE 2018 LIMITED is currently Dissolved. It was registered on 29/11/1993 and dissolved on 15/03/2021.

Where is HOW LANE 2018 LIMITED located?

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HOW LANE 2018 LIMITED is registered at Chipstead Golf Club, How Lane, Coulsdon, Surrey CR5 3LN.

What does HOW LANE 2018 LIMITED do?

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HOW LANE 2018 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOW LANE 2018 LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.