THE LAKE HOTEL LIMITED


Registered number: 03774621
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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

Company status: Dissolved


Company Documents

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