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CANADA LAKE LODGE LTD

Company number 06669774

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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)
20 Nov 2025 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2025 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 21 April 2025
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 May 2024 LIQ01 Declaration of solvency
14 May 2024 AD01 Registered office address changed from Pant-Y-Gored Farm Heol Pant-Y-Gored Creigiau Cardiff CF15 9NF to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 14 May 2024
13 May 2024 600 Appointment of a voluntary liquidator
13 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-22
02 Apr 2024 CH01 Director's details changed for Mr Rhydian Thomas on 23 December 2015
02 Apr 2024 PSC04 Change of details for Mr Rhydian Thomas as a person with significant control on 8 September 2016
12 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
21 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
27 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
12 Sep 2017 PSC01 Notification of Rhydian Thomas as a person with significant control on 8 September 2016