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LAKESMERE GROUP LIMITED

Company number 08522771

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
14 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
07 Mar 2018	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
18 Jan 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 37 pages (37 pages)
05 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
16 Nov 2017	AD01	Registered office address changed from Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ to Four Brindley Place Birmingham B1 2HZ on 16 November 2017	View PDF Registered office address changed from Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ to Four Brindley Place Birmingham B1 2HZ on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	TM01	Termination of appointment of Mark Johnson as a director on 16 October 2017	View PDF Termination of appointment of Mark Johnson as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	View PDF Previous accounting period shortened from 31 January 2017 to 30 January 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 48 pages (48 pages)
23 Aug 2016	TM01	Termination of appointment of Matthew Nicolson as a director on 21 July 2016	View PDF Termination of appointment of Matthew Nicolson as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
09 May 2016	CH01	Director's details changed for Mr Mark Johnson on 11 April 2016	View PDF Director's details changed for Mr Mark Johnson on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Edward Francis Mckenzie on 11 April 2016	View PDF Director's details changed for Mr Edward Francis Mckenzie on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Edward Russell Mcmullen on 11 April 2016	View PDF Director's details changed for Mr Edward Russell Mcmullen on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Mr Edward Francis Mckenzie as a director on 17 December 2015	View PDF Appointment of Mr Edward Francis Mckenzie as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Edward Russell Mcmullen as a director on 17 December 2015	View PDF Appointment of Mr Edward Russell Mcmullen as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Ronald Douglas Mills as a director on 17 December 2015	View PDF Appointment of Mr Ronald Douglas Mills as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr David Gray as a director on 17 December 2015	View PDF Appointment of Mr David Gray as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Matthew Nicolson as a director on 17 December 2015	View PDF Appointment of Mr Matthew Nicolson as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	MR01	Registration of charge 085227710001, created on 17 December 2015	View PDF Registration of charge 085227710001, created on 17 December 2015 - link opens in a new window - 23 pages (23 pages)

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