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LAKE ACQUISITION 2 LIMITED

Company number 09160680

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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)
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
06 Sep 2017 AP04 Appointment of Companies24 Ltd as a secretary on 1 August 2017
06 Sep 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 1 August 2017
29 May 2017 CH01 Director's details changed for Mr Gustavo Adolfo Alvarez on 1 May 2017
29 May 2017 CH01 Director's details changed for Mr Gustavo Alvarez on 1 May 2017
04 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 4 November 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
17 Mar 2016 AP01 Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016
17 Mar 2016 TM01 Termination of appointment of George Graham as a director on 1 March 2016
17 Mar 2016 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 2 Old Brompton Road Suit 188 London SW7 3DQ on 17 March 2016
15 Feb 2016 AP01 Appointment of Mr. George Graham as a director on 4 February 2016
15 Feb 2016 TM01 Termination of appointment of Caspar Schilgen as a director on 4 February 2016
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 TM01 Termination of appointment of Kirsten Jahn as a director on 6 October 2015
25 Jan 2016 AP01 Appointment of Mr Caspar Schilgen as a director on 6 October 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • EUR 1,000
03 Jul 2015 AP01 Appointment of Ms Kirsten Jahn as a director on 29 June 2015
03 Jul 2015 TM01 Termination of appointment of Eduard Regele as a director on 30 June 2015
11 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • EUR 1,000