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LAKEBASE LIMITED

Company number SC323082

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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)
17 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
18 Nov 2017 MR04 Satisfaction of charge 1 in full
05 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-04
27 Jun 2017 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,000
13 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20,000
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 20,000
04 Jun 2014 AD01 Registered office address changed from 6 St Colme Street St. Colme Street Edinburgh EH3 6AD Scotland on 4 June 2014
24 Apr 2014 AD01 Registered office address changed from C/O Barry Moore & Co. Ca 675 Coatbridge Road Bargeddie, Baillieston Glasgow Lanarkshire G69 7PH Scotland on 24 April 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
27 May 2013 CH01 Director's details changed for John Joseph Miller on 31 March 2013
21 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Stephen Hannah on 31 March 2013
20 May 2013 AA Total exemption small company accounts made up to 30 August 2012
01 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from 675 Coatbridge Road Bargeddie, Baillieston Glasgow G69 7PH United Kingdom on 1 June 2012
02 May 2012 AA Total exemption small company accounts made up to 30 August 2011
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Stephen Hannah on 8 May 2011
25 May 2011 CH03 Secretary's details changed for Stephen Hannah on 8 May 2011