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LAKESVIEW FACTORING LIMITED

Company number 07880268

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
19 Nov 2014 SH20 Statement by directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 0.01
19 Nov 2014 CAP-SS Solvency statement dated 18/08/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2014 AA Accounts made up to 31 December 2013
03 Jul 2014 CH01 Director's details changed for Mr Stefan John Cassar on 3 July 2014
16 Dec 2013 CH01 Director's details changed for Mr Stefan John Cassar on 16 December 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
04 Nov 2013 AA Accounts made up to 31 December 2012
04 Nov 2013 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 22/10/2013
  • RES13 ‐ Re-chairmen file res acc 22/10/2013
  • ELRES S366A ‐ S366A disp holding agm 22/10/2013
10 Jul 2013 SH02 Consolidation of shares on 21 May 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 22.25
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase authorised capital to £22.25 21/05/2013
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Mark Anthony Gifford as a director on 20 December 2011
02 Mar 2012 TM01 Termination of appointment of Donald Mccarthy as a director on 8 February 2012
01 Mar 2012 AP01 Appointment of Jim Cairns Mcmahon as a director on 8 February 2012
06 Feb 2012 AP01 Appointment of Mr Stefan John Cassar as a director on 20 January 2012
06 Feb 2012 AP01 Appointment of Stuart Rose as a director on 20 January 2012
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted