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LAKEGLEN LIMITED

Company number 08198219

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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)
21 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
09 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 9 July 2015	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	CH01	Director's details changed for Helen Carmel Benigson on 15 January 2014	View PDF Director's details changed for Helen Carmel Benigson on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Mar 2013	CH01	Director's details changed for Mrs Moira Benigson on 8 March 2013	View PDF Director's details changed for Mrs Moira Benigson on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CH01	Director's details changed for Victor Morris Benigson on 8 March 2013	View PDF Director's details changed for Victor Morris Benigson on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	TM01	Termination of appointment of Ian Saunders as a director	View PDF Termination of appointment of Ian Saunders as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Helen Carmel Benigson as a director	View PDF Appointment of Helen Carmel Benigson as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP01	Appointment of David Max Benigson as a director	View PDF Appointment of David Max Benigson as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP01	Appointment of Mrs Moira Benigson as a director	View PDF Appointment of Mrs Moira Benigson as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AP01	Appointment of Victor Morris Benigson as a director	View PDF Appointment of Victor Morris Benigson as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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