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LAKEBOLD LIMITED

Company number 02954533

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 April 2021
09 Oct 2020 LIQ01 Declaration of solvency
26 May 2020 AD01 Registered office address changed from Little Stammerham Farm Two Mile Ash Road Horsham West Sussex RH13 0PG to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 May 2020
19 May 2020 600 Appointment of a voluntary liquidator
19 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-27
29 Apr 2020 AA Micro company accounts made up to 31 October 2019
10 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 October 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
04 Feb 2019 AA Micro company accounts made up to 31 July 2018
21 Nov 2018 SH03 Purchase of own shares.
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 September 2018
  • GBP 90
15 Oct 2018 TM01 Termination of appointment of Colin Edward Rogers as a director on 26 September 2018
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
21 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03