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LAKECHART LIMITED

Company number 02221716

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 SH19 Statement of capital on 2 November 2017
  • GBP 1
31 Oct 2017 DS01 Application to strike the company off the register
10 Oct 2017 SH20 Statement by Directors
10 Oct 2017 CAP-SS Solvency Statement dated 25/09/17
10 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2017 MR04 Satisfaction of charge 2 in full
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
28 Oct 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of James David Barnes-Austin as a director on 13 May 2016
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Mar 2016 AP01 Appointment of Mr James Barnes-Austin as a director on 10 March 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015
05 Jun 2015 TM01 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
11 Oct 2013 AP01 Appointment of Claire Margaret Price as a director
10 Sep 2013 AP01 Appointment of Mr Patrick Richard Glydon as a director