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LAKEWOOD IT SOLUTIONS LIMITED

Company number 04453294

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2019 AD01 Registered office address changed from Tredomen Innovation & Technology Centre Tredomen Park Ystrad Mynach Hengoed CF82 7FN Wales to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 3 April 2019
02 Apr 2019 600 Appointment of a voluntary liquidator
02 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-14
02 Apr 2019 LIQ01 Declaration of solvency
13 Mar 2019 MR04 Satisfaction of charge 1 in full
18 Jan 2019 AA Micro company accounts made up to 30 September 2018
21 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Jul 2017 PSC01 Notification of Wayne Raymond Davies as a person with significant control on 6 April 2016
12 Jul 2017 AD01 Registered office address changed from 3 Ty Nant Court, Morganstown Cardiff South Glamorgan CF15 8LW to Tredomen Innovation & Technology Centre Tredomen Park Ystrad Mynach Hengoed CF82 7FN on 12 July 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 450
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 450
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 450
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Jun 2012 TM01 Termination of appointment of Robert Price as a director