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LAKESIDE EIS 2 LIMITED

Company number 06866166

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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)
10 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 600 Appointment of a voluntary liquidator
01 May 2015 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
01 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Mar 2015 AD01 Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 17 March 2015
06 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 August 2014
24 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
17 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
24 Sep 2013 TM01 Termination of appointment of Ian Zant-Boer as a director
30 Aug 2013 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 30 August 2013
29 Aug 2013 4.20 Statement of affairs with form 4.19
29 Aug 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-08-19
24 Aug 2013 MR01 Registration of charge 068661660006
22 Aug 2013 AP01 Appointment of Ian Zant-Boer as a director
30 Jul 2013 TM01 Termination of appointment of Andrew Marks as a director
24 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 4,664.559
05 Mar 2013 CH01 Director's details changed for Mr Michael William Balfour on 28 February 2013
21 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Dec 2012 CERTNM Company name changed no saints LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
30 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5