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LAKE 22 LIMITED

Company number NI008471

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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)
16 Sep 2015 MR04 Satisfaction of charge 78 in full
16 Sep 2015 MR04 Satisfaction of charge 80 in full
16 Sep 2015 MR04 Satisfaction of charge 77 in full
16 Sep 2015 MR04 Satisfaction of charge 79 in full
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jul 2014 TM01 Termination of appointment of Huig Braamskamp as a director
11 Jul 2014 TM02 Termination of appointment of Huig Braamskaamp as a secretary
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AUD Auditor's resignation
28 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Tom Henrik Theodoor Feringa on 26 June 2013
27 Jun 2013 CH01 Director's details changed for Huig Johan Braamskamp on 26 June 2013
27 Jun 2013 CH03 Secretary's details changed for Huig Johan Braamskaamp on 26 June 2013
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AA Accounts for a medium company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan and overdraft facilities;re facility letter, shortfall guarantee;board of directors empowered to execute guarantee 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
28 Jan 2011 AA Accounts for a medium company made up to 30 April 2010