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THE CARLA LANE ANIMAL SHOP LIMITED

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THE CARLA LANE ANIMAL SHOP LIMITED

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Key Data

Status

Dissolved

Company No.

03353656

Incorporation date

15/04/1997

Size

Total Exemption Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

Registered address

118 Aigburth Road, Liverpool, Merseyside L17 7BPCopy
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Latest events (Record since 15/04/1997)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/11/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon08/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon15/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Termination of appointment of Carla Lane as a director
View PDF (1 pages)
dot icon16/06/2011
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 2011-06-17
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Director's details changed for Mr Nigel Ramon Hollins on 2010-04-16
View PDF (2 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Ms Carla Lane on 2010-01-01
View PDF (2 pages)
dot icon21/01/2010
Secretary's details changed for Ms Marna Jones on 2010-01-01
View PDF (1 pages)
dot icon15/04/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon15/04/2009
Director's Change of Particulars / nigel hollins / 16/04/2009 / HouseName/Number was: , now: 16; Street was: 16 silver leigh, now: silver leigh; Area was: , now: fulwood green; Post Code was: L17 5BR, now: L17 5BL
View PDF (2 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon30/06/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Registered office changed on 01/07/2008 from lonsdale & marsh fifth floor, orleans house edmund street liverpool L3 9NG
View PDF (1 pages)
dot icon29/06/2008
Director's Change of Particulars / carl hollins / 16/04/2008 / HouseName/Number was: , now: claremont house; Street was: claremont sandforth road, now: sandforth road; Region was: merseyside, now:
View PDF (2 pages)
dot icon29/06/2008
Director's Change of Particulars / carla lane / 16/04/2008 / Title was: , now: ms; HouseName/Number was: , now: broadhurst manor; Street was: broadhurst manor, now: broadhurst manor road; Area was: broadhurst manor road, horsted keyne, now: horsted keynes; Occupation was: scriptwrighter, now: scriptwriter
View PDF (2 pages)
dot icon29/06/2008
Director's Change of Particulars / nigel hollins / 16/04/2008 / Title was: , now: mr; Region was: merseyside, now:
View PDF (2 pages)
dot icon29/06/2008
Secretary's Change of Particulars / marna jones / 16/04/2008 / Title was: , now: ms; HouseName/Number was: , now: broadhurst manor; Street was: broadhurst manor, now: broadhurst manor road; Area was: broadhurst manor road, horsted keyne, now: horsted keynes
View PDF (2 pages)
dot icon03/06/2008
Registered office changed on 04/06/2008 from 19 fitzroy square london W1T 6EQ
View PDF (1 pages)
dot icon03/06/2008
Director appointed nigel ramon hollins
View PDF (2 pages)
dot icon03/06/2008
Director appointed carl vincent hollins
View PDF (2 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/05/2007
Return made up to 16/04/07; no change of members
View PDF (6 pages)
dot icon25/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon15/05/2006
Return made up to 16/04/06; full list of members
View PDF (6 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon06/06/2005
Return made up to 16/04/05; full list of members
View PDF (6 pages)
dot icon06/06/2005
Registered office changed on 07/06/05
View PDF (0 pages)
dot icon06/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon03/06/2004
Return made up to 16/04/04; full list of members
View PDF (6 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon03/06/2003
Return made up to 16/04/03; full list of members
View PDF (6 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon21/05/2002
Return made up to 16/04/02; full list of members
View PDF (6 pages)
dot icon21/05/2002
Registered office changed on 22/05/02
View PDF (0 pages)
dot icon18/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon03/04/2002
Registered office changed on 04/04/02 from: suite 3, cavendish court 11-15 wigmore street london W1H 0JX
View PDF (1 pages)
dot icon21/06/2001
Return made up to 16/04/01; full list of members
View PDF (6 pages)
dot icon08/04/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon21/04/2000
Return made up to 16/04/00; full list of members
View PDF (6 pages)
dot icon21/04/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon03/06/1999
Return made up to 16/04/99; no change of members
View PDF (4 pages)
dot icon19/04/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon17/06/1998
Return made up to 16/04/98; full list of members
View PDF (6 pages)
dot icon17/06/1998
Secretary's particulars changed
View PDF (0 pages)
dot icon21/07/1997
Ad 25/04/97--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon23/06/1997
New director appointed
View PDF (2 pages)
dot icon23/06/1997
Secretary resigned
View PDF (1 pages)
dot icon23/06/1997
Director resigned
View PDF (1 pages)
dot icon23/06/1997
New secretary appointed
View PDF (2 pages)
dot icon15/04/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
15/04/1997 - 15/04/1997
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/04/1997 - 15/04/1997
68517
Lane, Carla
Director
15/04/1997 - 15/04/2011
1
Hollins, Nigel Ramon
Director
10/04/2008 - Present
5
Jones, Marna
Secretary
15/04/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CARLA LANE ANIMAL SHOP LIMITED

THE CARLA LANE ANIMAL SHOP LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 118 Aigburth Road, Liverpool, Merseyside L17 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CARLA LANE ANIMAL SHOP LIMITED?

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THE CARLA LANE ANIMAL SHOP LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 16/09/2013.

Where is THE CARLA LANE ANIMAL SHOP LIMITED located?

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THE CARLA LANE ANIMAL SHOP LIMITED is registered at 118 Aigburth Road, Liverpool, Merseyside L17 7BP.

What does THE CARLA LANE ANIMAL SHOP LIMITED do?

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THE CARLA LANE ANIMAL SHOP LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for THE CARLA LANE ANIMAL SHOP LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.