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LAKENHEATH PROPERTY MANAGEMENT LIMITED

Company number 09206161

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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)
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 7 July 2020	View PDF Liquidators' statement of receipts and payments to 7 July 2020 - link opens in a new window - 11 pages (11 pages)
13 Aug 2019	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 August 2019	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Jun 2019	MR04	Satisfaction of charge 092061610001 in full	View PDF Satisfaction of charge 092061610001 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	TM02	Termination of appointment of Thomas Jake Perfect as a secretary on 25 April 2019	View PDF Termination of appointment of Thomas Jake Perfect as a secretary on 25 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP03	Appointment of Mr Gagandeep Gill as a secretary on 25 April 2019	View PDF Appointment of Mr Gagandeep Gill as a secretary on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	TM02	Termination of appointment of Jay Patel as a secretary on 1 January 2018	View PDF Termination of appointment of Jay Patel as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP03	Appointment of Mr Thomas Jake Perfect as a secretary on 1 January 2017	View PDF Appointment of Mr Thomas Jake Perfect as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of loan 26/02/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment of loan 26/02/2016 - link opens in a new window - 7 pages (7 pages)
04 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH19	Statement of capital on 4 March 2016 GBP 1.00	View PDF Statement of capital on 4 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	CAP-SS	Solvency Statement dated 26/02/16	View PDF Solvency Statement dated 26/02/16 - link opens in a new window - 1 page (1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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