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15 LAKE AVENUE LTD

Company number 08742179

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
16 Jul 2019 PSC01 Notification of Jenni Ann Fountain as a person with significant control on 1 March 2018
16 Jul 2019 AD01 Registered office address changed from 7 Meadowlands Bishop's Stortford CM23 2HY England to 6 Thorndon Hall Thorndon Park Ingrave Brentwood CM13 3RJ on 16 July 2019
16 Jul 2019 PSC07 Cessation of Jacqueline Carey as a person with significant control on 1 March 2018
16 Jul 2019 TM01 Termination of appointment of John Carey as a director on 1 March 2018
23 Apr 2019 TM01 Termination of appointment of Jacqueline Carey as a director on 14 March 2019
11 Feb 2019 AD01 Registered office address changed from 47 Thorndon Park Ingrave Brentwood CM13 3RJ United Kingdom to 7 Meadowlands Bishop's Stortford CM23 2HY on 11 February 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
19 Sep 2017 AD01 Registered office address changed from 29 Osborne Road Hornchurch RM11 1EX England to 47 Thorndon Park Ingrave Brentwood CM13 3RJ on 19 September 2017
14 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1
21 Dec 2016 AP01 Appointment of Miss Jenni Fountain as a director on 15 December 2016
21 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
21 Dec 2016 AP01 Appointment of Mr Matthew Madel as a director on 15 December 2016
21 Dec 2016 AP01 Appointment of Mr John Carey as a director on 15 December 2016
19 Dec 2016 AD01 Registered office address changed from High Oaks Oudle Lane Much Hadham Hertfordshire SG10 6DQ England to 29 Osborne Road Hornchurch RM11 1EX on 19 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Apr 2016 AD01 Registered office address changed from 5 Millers House Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN to High Oaks Oudle Lane Much Hadham Hertfordshire SG10 6DQ on 25 April 2016
05 Feb 2016 CH01 Director's details changed for Miss Jacqueline Cottrell on 5 February 2016
17 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1