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LAKEVENUS LIMITED

Company number 04098909

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 1,000
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 30/10/07; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 363a Return made up to 30/10/06; full list of members
14 Nov 2006 288c Secretary's particulars changed
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
21 Nov 2005 363s Return made up to 30/10/05; full list of members
09 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
04 Nov 2004 363s Return made up to 30/10/04; full list of members
14 Jul 2004 AA Accounts made up to 31 December 2003
13 Nov 2003 363s Return made up to 30/10/03; full list of members
23 Aug 2003 363s Return made up to 30/10/02; full list of members
18 Jul 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
15 Jul 2003 288b Director resigned