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LAKEFILE LIMITED

Company number 05136626

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
08 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
19 Jan 2010 3.6 Receiver's abstract of receipts and payments to 8 January 2010
19 Jan 2010 LQ02 Notice of ceasing to act as receiver or manager
07 Aug 2009 4.20 Statement of affairs with form 4.19
07 Aug 2009 600 Appointment of a voluntary liquidator
07 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05
18 Jun 2009 287 Registered office changed on 18/06/2009 from 116 duke street liverpool merseyside L1 5JW
07 Apr 2009 405(1) Notice of appointment of receiver or manager
04 Jun 2008 288a Director and secretary appointed alan ronald stables
28 May 2008 288b Appointment Terminated Director dominic coyne
28 May 2008 288b Appointment Terminated Director justin barker
27 May 2008 288a Director appointed dominic edward coyne
27 May 2008 288a Director appointed justin roy barker
13 May 2008 288b Appointment Terminated Director and Secretary alan stables
13 May 2008 288b Appointment Terminated Director terence molloy
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Aug 2007 AA Accounts made up to 31 May 2005
03 Jul 2007 395 Particulars of mortgage/charge
22 Jun 2007 363a Return made up to 25/05/07; full list of members
02 Jun 2006 363s Return made up to 25/05/06; full list of members