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GREAT LINFORD LAKES PLC

Company number 02868606

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 16 pages (16 pages)
14 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 15 pages (15 pages)
29 Sep 2022	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
23 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-09 - link opens in a new window - 1 page (1 page)
23 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Aug 2022	AD01	Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 18 August 2022	View PDF Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Deanna Marle as a director on 29 April 2022	View PDF Termination of appointment of Deanna Marle as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Third Floor 24 Old Bond Street London W1S 4AP on 21 July 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Third Floor 24 Old Bond Street London W1S 4AP on 21 July 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 25 pages (25 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 22 pages (22 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 24 pages (24 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	PSC04	Change of details for Mr David Marle as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Marle as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
22 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 18 pages (18 pages)
11 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 12,500	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 19 pages (19 pages)

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GREAT LINFORD LAKES PLC

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