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LAKESIDE (U.K.) LTD.

Company number 02845218

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2015 AD01 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 26 February 2015
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 4.70 Declaration of solvency
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-18
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3,332
16 Sep 2014 TM01 Termination of appointment of Martin Lee Douche as a director on 29 July 2014
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 3,332
13 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 3,332
02 Aug 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jul 2013 TM01 Termination of appointment of Martin Rowland as a director
29 Jul 2013 TM02 Termination of appointment of Yvonne Rowland as a secretary
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 CH01 Director's details changed for Martin Lee Douche on 31 August 2012
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Martin Lee Douche on 17 August 2012
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Mar 2012 AP01 Appointment of Martin Lee Douche as a director
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders