- Company Overview for LAKE SUPERIOR LIMITED (03157771)
- Filing history for LAKE SUPERIOR LIMITED (03157771)
- People for LAKE SUPERIOR LIMITED (03157771)
- More for LAKE SUPERIOR LIMITED (03157771)
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) |
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25 Jun 2012 | CH01 | Director's details changed for Mr Michael David Gubbay on 29 September 2010 | |
07 Jun 2012 | CH03 | Secretary's details changed for Michael John Bosman on 29 September 2010 | |
07 Jun 2012 | AA | Total exemption full accounts made up to 27 August 2011 | |
07 Jun 2012 | AA | Total exemption full accounts made up to 27 August 2010 | |
07 Jun 2012 | AA | Total exemption full accounts made up to 27 August 2009 | |
07 Jun 2012 | AA | Total exemption full accounts made up to 27 August 2008 | |
07 Jun 2012 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
07 Jun 2012 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
07 Jun 2012 | RT01 | Administrative restoration application | |
05 Oct 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2010 | SH20 | Statement by directors | |
05 Mar 2010 | SH19 |
Statement of capital on 5 March 2010
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05 Mar 2010 | CAP-SS | Solvency statement dated 02/03/10 | |
05 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
12 Jan 2010 | AD01 | Registered office address changed from , 55 Baker Street, London, W1U 7EU, United Kingdom on 12 January 2010 | |
13 Jul 2009 | CERTNM | Company name changed trans-world (aluminium) LIMITED\certificate issued on 14/07/09 | |
02 Jul 2009 | 363a | Return made up to 30/09/08; full list of members | |
19 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
16 May 2009 | AA | Total exemption full accounts made up to 31 August 2007 | |
10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from, 55 baker street, london, W1U 3EU | |
03 Apr 2008 | 287 | Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL | |
28 Feb 2008 | AA | Total exemption full accounts made up to 31 August 2006 |