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LAKEWOOD (HALSTEAD) LIMITED

Company number 03000875

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
19 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
12 Jan 2011 CH01 Director's details changed for John Michael Douglas Blackwood on 13 December 2010
19 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for John Michael Douglas Blackwood on 13 December 2009
10 Feb 2010 CH01 Director's details changed for Timothy William Crompton Lake on 13 December 2009
24 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jan 2009 363a Return made up to 13/12/08; full list of members
07 Jan 2009 353 Location of register of members
27 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
05 Mar 2008 363a Return made up to 13/12/07; full list of members
25 Jan 2008 CERTNM Company name changed h & l financial services LIMITED\certificate issued on 25/01/08
18 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
22 Jan 2007 363s Return made up to 13/12/06; full list of members
22 Jan 2007 363(353) Location of register of members address changed
13 Sep 2006 AA Full accounts made up to 31 May 2006
03 Jan 2006 363s Return made up to 13/12/05; full list of members
03 Jan 2006 363(288) Director's particulars changed
01 Sep 2005 288a New secretary appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288b Director resigned