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THE LAKES CURRENCY PROJECT LIMITED

Company number 10465467

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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)
14 Dec 2020 AD01 Registered office address changed from South Fellside Kendal Road Bowness-on-Windermere Windermere Cumbria LA23 3FS England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 14 December 2020
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
10 Dec 2020 LIQ01 Declaration of solvency
27 Aug 2020 AA Micro company accounts made up to 31 March 2020
30 Jul 2020 AD01 Registered office address changed from Keskadale Common Lane Windermere Cumbria LA23 1JQ to South Fellside Kendal Road Bowness-on-Windermere Windermere Cumbria LA23 3FS on 30 July 2020
03 Jun 2020 EW01RSS Directors' register information at 3 June 2020 on withdrawal from the public register
03 Jun 2020 EW01 Withdrawal of the directors' register information from the public register
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
19 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 AP01 Appointment of Mr Michael Francis Carter as a director on 7 February 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 January 2019
  • GBP 365,003
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
16 Nov 2018 TM01 Termination of appointment of John Malcolm Farmer as a director on 16 May 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
29 Dec 2017 AP01 Appointment of Mr David George Beeby as a director on 18 December 2017
19 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with updates
19 Dec 2017 EW05 Withdrawal of the members' register information from the public register
10 Dec 2017 PSC07 Cessation of Kenneth Geotge Royall as a person with significant control on 7 November 2016
08 Dec 2017 PSC01 Notification of Kenneth George Royall as a person with significant control on 7 November 2016
13 Nov 2017 AP01 Appointment of Mr Andrew Airey as a director on 8 November 2017
13 Nov 2017 AP01 Appointment of Mr Stephen John Curl as a director on 8 November 2017