LAKEROAD LIMITED
| Status | DISSOLVED |
| Company No. | 05972614 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2006 |
| Age | 17 years, 8 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2013 |
| Years | 10 years, 11 months, 24 days |
SUMMARY
LAKEROAD LIMITED is an dissolved private limited company with number 05972614. It was incorporated 17 years, 8 months, 13 days ago, on 20 October 2006 and it was dissolved 10 years, 11 months, 24 days ago, on 09 July 2013. The company address is 5 Jubilee Place, London, SW3 3TD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Termination director company with name termination date
Date: 21 Mar 2012
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Larsson
Termination date: 2011-01-01
Documents
Termination director company with name termination date
Date: 21 Mar 2012
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Larsson
Termination date: 2011-01-01
Documents
Termination director company with name termination date
Date: 21 Mar 2012
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elling Ellingsen
Termination date: 2011-01-01
Documents
Accounts with accounts type dormant
Date: 14 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Dissolution voluntary strike off suspended
Date: 11 Mar 2011
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 01 Feb 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Change person director company with change date
Date: 08 Nov 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mr Patrik Von Hacht
Documents
Change registered office address company with date old address
Date: 08 Nov 2010
Action Date: 08 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-08
Old address: Artillery House 35 Artillery Lane London E1 7LP United Kingdom
Documents
Accounts with accounts type full
Date: 15 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination secretary company with name
Date: 18 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Mcguire
Documents
Termination secretary company with name
Date: 18 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Davidson
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2009
Action Date: 20 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-20
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: John Larsson
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Mr Patrik Von Hacht
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Christian Larsson
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Elling Ellingsen
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr patrik von hacht
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director petter hatlem
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jean-francois cristau
Documents
Accounts with accounts type full
Date: 01 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Jan 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr anthony mcguire
Documents
Legacy
Date: 04 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/08; full list of members
Documents
Legacy
Date: 25 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ
Documents
Accounts with accounts type full
Date: 11 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 22 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 22 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 22 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 07 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/10/07; full list of members
Documents
Legacy
Date: 03 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/07 to 31/12/07
Documents
Legacy
Date: 23 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 10/11/06
Documents
Resolution
Date: 21 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 21/11/06 from: 12 york place leeds LS1 2DS
Documents
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