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LAKE PHARMACY (TAVISTOCK) LIMITED

Company number 01812067

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
23 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
25 Feb 2016 SH19 Statement of capital on 25 February 2016
  • GBP 100
09 Feb 2016 SH20 Statement by Directors
09 Feb 2016 CAP-SS Solvency Statement dated 11/01/16
09 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
23 Mar 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
29 May 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 July 2013
07 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2013
07 Feb 2014 TM02 Termination of appointment of Walter Lake as a secretary
07 Feb 2014 TM01 Termination of appointment of Susan Lake as a director
07 Feb 2014 TM01 Termination of appointment of Walter Lake as a director
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 7/3/2014
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 AP03 Appointment of Ameet Kumar Ramanbhai Patel as a secretary