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LAKEMEAD LIMITED

Company number 08193313

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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 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14 - link opens in a new window - 1 page (1 page)
21 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2014	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 1 August 2014	View PDF Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 1 August 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 January 2014	View PDF Previous accounting period extended from 31 August 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AD01	Registered office address changed from 60-62 St Mary Street Cardiff CF10 1FE Wales on 15 April 2014	View PDF Registered office address changed from 60-62 St Mary Street Cardiff CF10 1FE Wales on 15 April 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 25 June 2013	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England on 25 June 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AP01	Appointment of Mr. Jonathan Robert Griffiths as a director	View PDF Appointment of Mr. Jonathan Robert Griffiths as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Gregory Flowers as a director	View PDF Termination of appointment of Gregory Flowers as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	CERTNM	Company name changed lakeside properties (uk) LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed lakeside properties (uk) LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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