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LAKE HEIGHTS LTD

Company number 09611840

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2022	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 - 15 pages (15 pages)
24 Jul 2021	AD01	Registered office address changed from 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	View PDF Registered office address changed from 3 Theobold Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
24 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	MR04	Satisfaction of charge 096118400001 in full	View PDF Satisfaction of charge 096118400001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 096118400002 in full	View PDF Satisfaction of charge 096118400002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 096118400004 in full	View PDF Satisfaction of charge 096118400004 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 096118400003 in full	View PDF Satisfaction of charge 096118400003 in full - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	MR01	Registration of charge 096118400003, created on 24 May 2016	View PDF Registration of charge 096118400003, created on 24 May 2016 - link opens in a new window - 17 pages (17 pages)
06 Jun 2016	MR01	Registration of charge 096118400004, created on 24 May 2016	View PDF Registration of charge 096118400004, created on 24 May 2016 - link opens in a new window - 19 pages (19 pages)
08 Jul 2015	MR01	Registration of charge 096118400001, created on 30 June 2015	View PDF Registration of charge 096118400001, created on 30 June 2015 - link opens in a new window - 16 pages (16 pages)
08 Jul 2015	MR01	Registration of charge 096118400002, created on 30 June 2015	View PDF Registration of charge 096118400002, created on 30 June 2015 - link opens in a new window - 13 pages (13 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 200	View PDF Incorporation Statement of capital on 2015-05-28 GBP 200 - link opens in a new window - 24 pages (24 pages)

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LAKE HEIGHTS LTD

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