- Company Overview for LAKENBROOK LIMITED (02515651)
- Filing history for LAKENBROOK LIMITED (02515651)
- People for LAKENBROOK LIMITED (02515651)
- Charges for LAKENBROOK LIMITED (02515651)
- Insolvency for LAKENBROOK LIMITED (02515651)
- More for LAKENBROOK LIMITED (02515651)
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
|
|
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
|
|
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
|
|
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 |