- Company Overview for LAKE ACQUISITION 2 LIMITED (09160680)
- Filing history for LAKE ACQUISITION 2 LIMITED (09160680)
- People for LAKE ACQUISITION 2 LIMITED (09160680)
- More for LAKE ACQUISITION 2 LIMITED (09160680)
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
|
|
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
|