- Company Overview for 15 LAKE AVENUE LTD (08742179)
- Filing history for 15 LAKE AVENUE LTD (08742179)
- People for 15 LAKE AVENUE LTD (08742179)
- More for 15 LAKE AVENUE LTD (08742179)
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) |
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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
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21 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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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
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