IMI LAKESIDE FIVE LIMITED

Company number 00711768

Date	Type	Description	View / Download
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from C/O Clarice Wu Imi Plc Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018	(1 page)
22 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
22 Dec 2017	LIQ01	Declaration of solvency	(4 pages)
02 Nov 2017	SH20	Statement by Directors	(1 page)
02 Nov 2017	SH19	Statement of capital on 2 November 2017 GBP 1	(5 pages)
02 Nov 2017	CAP-SS	Solvency Statement dated 26/10/17	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
27 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000	(5 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
22 Mar 2016	AP01	Appointment of Mr Ben Guest as a director on 22 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Simon Redfern as a director on 22 March 2016	(1 page)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	(5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100,000	(5 pages)
30 Jun 2014	AD02	Register inspection address has been changed from C/O Imi Cornelius (Uk) Ltd - Russell Way Brighouse West Yorkshire HD6 4LX United Kingdom	(1 page)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Jan 2014	CERTNM	Company name changed gaskell and chambers LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-01	(3 pages)
21 Jan 2014	CONNOT	Change of name notice	(2 pages)