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LAKEN PROPERTIES LIMITED

Company number 05085646

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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)
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 CH01 Director's details changed for Ms Athene Back on 1 September 2013
20 Sep 2013 CH01 Director's details changed for Mr Sajan Kumar Agrawal on 1 September 2013
13 May 2013 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 13 May 2013
13 May 2013 TM02 Termination of appointment of Lawgram Secretaries Limited as a secretary
13 May 2013 TM01 Termination of appointment of Lawgram Directors Limited as a director
13 May 2013 AP03 Appointment of Mikus Buls as a secretary
13 May 2013 AP01 Appointment of Mrs Athene Back as a director
21 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA01 Current accounting period shortened from 23 March 2012 to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 23 March 2011
07 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Sajan Kumar Agrawal on 3 November 2010
08 Nov 2010 CH01 Director's details changed for Sajan Kumar Agrawal on 3 November 2010
13 May 2010 AA Accounts for a dormant company made up to 23 March 2010
05 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 23 March 2009
08 Dec 2009 AP01 Appointment of Sajan Kumar Agrawal as a director
06 Feb 2009 363a Return made up to 26/03/08; no change of members; amend
30 Jan 2009 AA Accounts for a dormant company made up to 23 March 2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
30 Dec 2008 225 Accounting reference date shortened from 31/03/2008 to 23/03/2008