NETHERLAKE INVESTMENTS LTD

Company number 10864784

Date	Type	Description	View / Download
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 7 September 2024 This document is being processed and will be available in 10 days.
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	(16 pages)
16 Sep 2022	AD01	Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 16 September 2022	(2 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2022	LIQ01	Declaration of solvency	(7 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-08	(1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
15 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(5 pages)
29 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
27 Dec 2018	AP01	Appointment of Mrs Rosemary Margaret Burton as a director on 10 December 2018	(2 pages)
27 Dec 2018	AP03	Appointment of Mrs Rosemary Margaret Burton as a secretary on 10 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mr Mark William John Burton as a director on 10 December 2018	(2 pages)
27 Dec 2018	AP01	Appointment of Mrs Lucy Claire Tugby as a director on 10 December 2018	(2 pages)
27 Dec 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 782,674	(4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
18 Jul 2017	AD01	Registered office address changed from St Phillips Point Temple Row Birmingham B2 5AF United Kingdom to St Philips Point Temple Row Birmingham B2 5AF on 18 July 2017	(1 page)
13 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-13 GBP 1	(47 pages)