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LITTLE LAKES LIMITED

Company number 01300700

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2009 DS01 Application to strike the company off the register
21 Dec 2009 SH19 Statement of capital on 21 December 2009
  • GBP 1
21 Dec 2009 CAP-SS Solvency Statement dated 16/12/09
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem account reduced 16/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2009 AA Accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 29/12/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 29/12/07; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
21 Mar 2007 288c Director's particulars changed
22 Jan 2007 363s Return made up to 29/12/06; full list of members
22 Jan 2007 363(288) Director's particulars changed
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 363s Return made up to 29/12/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 MA Memorandum and Articles of Association
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 363s Return made up to 29/12/04; full list of members