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LAKEROSE LEISURE LIMITED

Company number 02170915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 AD01 Registered office address changed from Unit 4, Churchill Business Park Hortons Way Westerham Kent TN16 1BT England to Unit a9 Chaucer Business Park, Watery Lane Kemsing Sevenoaks TN15 6PW on 18 April 2017
18 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 MA Memorandum and Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 AP01 Appointment of Mr Jason Jarrett as a director on 8 April 2016
11 Apr 2016 AP01 Appointment of Mr Roger Jarrett as a director on 8 April 2016
11 Apr 2016 AD01 Registered office address changed from Units 1-2-3 Lincoln House 44 Lincoln Avenue Peacehaven East Sussex BN10 7JU to Unit 4, Churchill Business Park Hortons Way Westerham Kent TN16 1BT on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Terence Arthur Read as a director on 8 April 2016
11 Apr 2016 TM02 Termination of appointment of Terence Arthur Read as a secretary on 8 April 2016
01 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
08 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of Donald Mc Phater as a director
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders