IMI LAKESIDE ONE LIMITED

Company number 00616526

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017	(2 pages)
05 Jan 2017	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 January 2017	(2 pages)
23 Dec 2016	4.70	Declaration of solvency	(3 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
01 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 135,750	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 May 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
09 May 2016	AP03	Appointment of Mr James Segal as a secretary on 23 March 2016	(2 pages)
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 20,408	(4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Mar 2015	AP01	Appointment of Mr John O'shea as a director on 23 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Simon Redfern as a director on 23 March 2015	(1 page)
05 Sep 2014	AP03	Appointment of Mr Kamaljit Pawar as a secretary on 3 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Nicole Dominique Thompson as a secretary on 3 September 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 20,408	(4 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)