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THE LAKE HOTEL LIMITED

Company number 03774621

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2015 DS01 Application to strike the company off the register
19 Aug 2015 CH01 Director's details changed
17 Aug 2015 CH01 Director's details changed for Kenneth Lewis Burchill on 14 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 TM02 Termination of appointment of David Bruce Halsey as a secretary on 30 November 2014
04 Dec 2014 TM01 Termination of appointment of David Bruce Halsey as a director on 30 November 2014
27 Nov 2014 MR04 Satisfaction of charge 5 in full
27 Nov 2014 MR04 Satisfaction of charge 4 in full
25 Nov 2014 AD01 Registered office address changed from Windermere Hydro Hotel Helm Road Bowness on Windermere Cumbria LA23 3BA to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 25 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,607,350
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mary Rose Burchill on 1 May 2013
23 May 2013 CH01 Director's details changed for Kenneth Lewis Burchill on 6 March 2013
12 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 May 2012 SH19 Statement of capital on 3 May 2012
  • GBP 1,607,350
30 Apr 2012 CAP-SS Solvency statement dated 31/12/11
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 20 May 2011