- Company Overview for LAKE HOUSE ORGANICS LIMITED (05073114)
- Filing history for LAKE HOUSE ORGANICS LIMITED (05073114)
- People for LAKE HOUSE ORGANICS LIMITED (05073114)
- Insolvency for LAKE HOUSE ORGANICS LIMITED (05073114)
- More for LAKE HOUSE ORGANICS LIMITED (05073114)
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) |
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28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Feb 2017 | 4.70 | Declaration of solvency | |
01 Feb 2017 | AD01 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 7th Floor Dashwood House Old Broad Street London EC2M 1QS on 1 February 2017 | |
31 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2017 | RESOLUTIONS |
Resolutions
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22 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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18 Dec 2015 | TM01 | Termination of appointment of Timothy Simon Neville Oakes as a director on 8 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Ms Anita Marie Sumner as a director on 7 December 2015 | |
06 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
18 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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20 Mar 2014 | AD01 | Registered office address changed from 12 Cleveland Row London SW1A 1DH on 20 March 2014 | |
15 Jan 2014 | CH01 | Director's details changed for Trudie Styler Sumner on 13 January 2014 | |
30 Dec 2013 | CH01 | Director's details changed for Mr Timothy Simon Neville Oakes on 20 December 2013 | |
28 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
15 May 2013 | CH01 | Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 | |
15 May 2013 | CH01 | Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 | |
05 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
04 Mar 2013 | TM02 | Termination of appointment of Kathryn Henderson as a secretary | |
05 Sep 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
18 Apr 2012 | AD01 | Registered office address changed from Mill Cottage Wilsford Cum Lake Amesbury Wiltshire SP4 7BP on 18 April 2012 | |
18 Apr 2012 | TM01 | Termination of appointment of Charles Olphin as a director |