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LAKE SUPERIOR LIMITED

Company number 03157771

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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)
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
  • GBP 2
05 Mar 2010 CAP-SS Solvency statement dated 02/03/10
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Us$ 9000000 transferred from share cap a/c to distributable reserves 02/03/2010
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