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E.& J.W.LAKE LIMITED

Company number 00662350

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 1
04 Jan 2018 CAP-SS Solvency Statement dated 30/12/17
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000,000
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 CH01 Director's details changed for Garrett Wilkinson on 1 October 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
19 Jun 2014 TM01 Termination of appointment of Colin O’Donovan as a director
17 Jun 2014 AP01 Appointment of Garrett Wilkinson as a director
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of Colin O’Donovan as a director
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011