INTERLAKEN GROUP LIMITED

Company number 03167536

Date	Type	Description	View / Download
10 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Feb 2022	AD01	Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 February 2022	(2 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	(15 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Deloitte Llp 1 City Square Leeds LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	(10 pages)
25 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 4 March 2020	(3 pages)
21 May 2020	TM02	Termination of appointment of Bill Flynn as a secretary on 30 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020	(5 pages)
02 Jan 2020	AD01	Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to Deloitte Llp 1 City Square Leeds LS1 2AL on 2 January 2020	(2 pages)
31 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18	(1 page)
12 Dec 2019	SH20	Statement by Directors	(2 pages)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 4.01	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
16 Apr 2019	AP01	Appointment of Mr John Pears as a director on 2 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of James John Cornell as a director on 2 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
29 Mar 2018	TM01	Termination of appointment of Sara Louise Leckenby as a director on 28 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Gary James Edwards as a director on 28 March 2018	(1 page)