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LAKENBROOK LIMITED

Company number 02515651

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 13 November 2018
30 Nov 2017 AD01 Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to Townshend House Crown Road Norwich NR1 3DT on 30 November 2017
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-14
27 Nov 2017 LIQ01 Declaration of solvency
01 Nov 2017 MR04 Satisfaction of charge 6 in full
01 Nov 2017 MR04 Satisfaction of charge 5 in full
01 Nov 2017 MR04 Satisfaction of charge 3 in full
01 Nov 2017 MR04 Satisfaction of charge 1 in full
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
13 Jul 2017 PSC01 Notification of Peter Stuart Jackson as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Neil David Pettit as a person with significant control on 6 April 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 CH03 Secretary's details changed for Mr Peter Stuart Jackson on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Peter Stuart Jackson on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Mr Neil David Pettit on 1 December 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
27 Mar 2015 CH03 Secretary's details changed for Mr Peter Stuart Jackson on 23 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Peter Stuart Jackson on 23 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Neil David Pettit on 2 March 2015