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INTU LAKESIDE PROPERTY MANAGEMENT LIMITED

Company number 05086815

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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)
09 Jan 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 9 January 2024
09 Jan 2024 600 Appointment of a voluntary liquidator
09 Jan 2024 LIQ01 Declaration of solvency
09 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-22
25 Aug 2023 CH01 Director's details changed for Mr Anthony Matthew Lee on 9 August 2023
11 Aug 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023
11 Aug 2023 AP01 Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023
12 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
23 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
07 Sep 2022 AP01 Appointment of Mr Neil David Townson as a director on 31 March 2022
12 Apr 2022 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
27 Jul 2021 TM01 Termination of appointment of Kathryn Anne Grant as a director on 19 July 2021
27 Jul 2021 TM01 Termination of appointment of Colin Flinn as a director on 19 July 2021
27 Jul 2021 AP04 Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021
27 Jul 2021 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021
27 Jul 2021 AP01 Appointment of Paul Justin Windsor as a director on 19 July 2021
27 Jul 2021 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 July 2021
27 Jul 2021 AD01 Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 27 July 2021
27 Jul 2021 AP01 Appointment of Carol Ann Rotsey as a director on 19 July 2021
14 Apr 2021 CH01 Director's details changed for Mr Colin Flinn on 14 April 2021
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates