LAKESTAR MEDIA LIMITED

Company number 06413960

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(6 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	(2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	(3 pages)
20 Feb 2019	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on 20 February 2019	(2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
19 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jan 2019	AP01	Appointment of Mr Andrew Cooper Page as a director on 10 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Derek John Coleman as a director on 10 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Susan Ann Little as a director on 10 January 2019	(1 page)
11 Jan 2019	TM01	Termination of appointment of Martin James Jackson as a director on 10 January 2019	(1 page)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(23 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
06 Dec 2016	TM01	Termination of appointment of Eloise Wann as a director on 6 December 2016	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(23 pages)