Name: |
THE LAKE HOTEL LIMITED
THE LAKE HOTEL LTD |
Address: | 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, ENGLAND, SM2 7AJ |
Incorporation Date: | 1999-05-20 |
date | name | form type |
2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-19 | CHANGE PERSON AS DIRECTOR | CH01 |
2015-09-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 14/08/2015 | CH01 |
2015-06-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-16 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2014-12-04 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALSEY | TM01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2014-11-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2014-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROMWINDERMERE HYDRO HOTELHELM ROADBOWNESS ON WINDERMERECUMBRIALA23 3BA | AD01 |
2014-12-04 | APPOINTMENT TERMINATED, SECRETARY DAVID HALSEY | TM02 |
2014-06-18 | 20/05/14 FULL LIST | AR01 |
2013-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIS BURCHILL / 06/03/2013 | CH01 |
2013-06-17 | 20/05/13 FULL LIST | AR01 |
2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE BURCHILL / 01/05/2013 | CH01 |
2012-05-03 | 03/05/12 STATEMENT OF CAPITAL GBP 1607350 | SH19 |
2012-02-06 | REDUCE ISSUED CAPITAL 31/12/2011 | RES06 |
2012-03-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-12 | 20/05/12 FULL LIST | AR01 |
2012-04-30 | SOLVENCY STATEMENT DATED 31/12/11 | CAP-SS |
2011-06-07 | 20/05/11 NO CHANGES | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WENDY TOMLINSON / 01/11/2009 | CH01 |
2010-05-28 | 20/05/10 FULL LIST | AR01 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE BURCHILL / 01/11/2009 | CH01 |
2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-27 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-23 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-25 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
2005-05-24 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
2005-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-03-15 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | 225 |
2004-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
2004-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-05-19 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
2004-05-19 | SECRETARY RESIGNED | 363(288) |
2004-05-19 | SECRETARY RESIGNED | 288b |
2004-05-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-09-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
2003-07-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-09-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-07-31 | RETURN MADE UP TO 20/05/03; NO CHANGE OF MEMBERS | 363a |
2003-06-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-06-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-12-06 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-06-08 | AD 19/05/03---------£ SI 600@1=600£ IC 1608100/1608700 | 88(2)R |
2002-08-15 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | 363a |
2002-07-21 | AD 13/06/02---------£ SI 7050@1=7050£ IC 1601050/1608100 | 88(2)R |
2002-07-21 | AD 13/06/02---------£ SI 1050@1=1050£ IC 1600000/1601050 | 88(2)R |
2002-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2019-11-07 08:17:50