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LAKE VENTILATION LIMITED

Company number 08728574

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	LIQ14	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 - 21 pages (21 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 19 March 2019	View PDF Liquidators' statement of receipts and payments to 19 March 2019 - link opens in a new window - 28 pages (28 pages)
10 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 19 March 2018	View PDF Liquidators' statement of receipts and payments to 19 March 2018 - link opens in a new window - 26 pages (26 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-20 - link opens in a new window - 1 page (1 page)
04 Apr 2017	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)
24 Mar 2017	AD01	Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 24 March 2017	View PDF Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 8 November 2015 Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 8 November 2015 Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	CH01	Director's details changed for Mr John Arthur Kemp on 1 September 2014	View PDF Director's details changed for Mr John Arthur Kemp on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AD01	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU United Kingdom on 14 May 2014	View PDF Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU United Kingdom on 14 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CERTNM	Company name changed jk ductwork services LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed jk ductwork services LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 May 2014	AP01	Appointment of Mr John Lambert as a director	View PDF Appointment of Mr John Lambert as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	TM01	Termination of appointment of Jennifer Kemp as a director	View PDF Termination of appointment of Jennifer Kemp as a director - link opens in a new window - 1 page (1 page)
13 May 2014	TM02	Termination of appointment of Pomfrey Ltd as a secretary	View PDF Termination of appointment of Pomfrey Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP04	Appointment of Pomfrey Ltd as a secretary	View PDF Appointment of Pomfrey Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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LAKE VENTILATION LIMITED

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