LAKESIDE + LIMITED
Status | DISSOLVED |
Company No. | 06707396 |
Category | Private Limited Company |
Incorporated | 25 Sep 2008 |
Age | 15 years, 9 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 12 Nov 2021 |
Years | 2 years, 7 months, 20 days |
SUMMARY
LAKESIDE + LIMITED is an dissolved private limited company with number 06707396. It was incorporated 15 years, 9 months, 7 days ago, on 25 September 2008 and it was dissolved 2 years, 7 months, 20 days ago, on 12 November 2021. The company address is King Street House King Street House, Norwich, NR3 1RB, Norfolk, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Apr 2021
Action Date: 31 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-31
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jun 2020
Action Date: 31 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-31
Documents
Liquidation voluntary declaration of solvency
Date: 27 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Apr 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lorna Michele Rowan Garner
Cessation date: 2018-09-30
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 05 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Peter Burden
Notification date: 2018-07-05
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 05 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Andrew Delaney
Notification date: 2018-07-05
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Marcus Mcgrath
Cessation date: 2018-02-09
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Maitland-Knibb
Cessation date: 2018-02-09
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam James Crowther
Cessation date: 2018-02-09
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lorna Michele Rowan Garner
Notification date: 2018-02-09
Documents
Capital cancellation shares
Date: 05 Oct 2018
Action Date: 30 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-30
Capital : 448.00 GBP
Documents
Capital cancellation shares
Date: 05 Oct 2018
Action Date: 30 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-30
Capital : 504.00 GBP
Documents
Capital return purchase own shares
Date: 05 Oct 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Oct 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Michele Rowan Garner
Termination date: 2018-09-30
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Andrew Delaney
Appointment date: 2018-07-05
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Peter Burden
Appointment date: 2018-07-05
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam James Crowther
Termination date: 2018-02-09
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Marcus Mcgrath
Termination date: 2018-02-09
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Maitland-Knibb
Termination date: 2018-02-09
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorna Michele Rowan Garner
Appointment date: 2018-02-09
Documents
Capital cancellation shares
Date: 16 Jan 2018
Action Date: 30 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-30
Capital : 532 GBP
Documents
Capital return purchase own shares
Date: 16 Jan 2018
Category: Capital
Type: SH03
Documents
Change account reference date company current extended
Date: 04 Jan 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2018-03-31
Documents
Capital cancellation shares
Date: 19 Dec 2017
Action Date: 14 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-14
Capital : 560 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2017
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-14
Old address: Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England
New address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Resolution
Date: 21 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-17
Old address: Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ
New address: Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Change person director company with change date
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-11
Officer name: Dr Martin Marcus Mcgrath
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital cancellation shares
Date: 18 Apr 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-03
Capital : 896 GBP
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Apr 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stuart Maitland-Knibb
Appointment date: 2016-01-04
Documents
Appoint person director company with name date
Date: 12 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin Marcus Mcgrath
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Margaret Wadsworth
Termination date: 2015-12-09
Documents
Capital cancellation shares
Date: 15 Dec 2015
Action Date: 02 Nov 2015
Category: Capital
Type: SH06
Date: 2015-11-02
Capital : 924 GBP
Documents
Resolution
Date: 15 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 15 Dec 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Resolution
Date: 21 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Marcus Mcgrath
Termination date: 2015-04-21
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-09
Capital : 952 GBP
Documents
Appoint person director company with name date
Date: 05 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martin Marcus Mcgrath
Appointment date: 2014-12-24
Documents
Termination director company with name termination date
Date: 24 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Jane Ward
Termination date: 2014-11-17
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 924 GBP
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Capital allotment shares
Date: 08 Jul 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-26
Capital : 462 GBP
Documents
Capital allotment shares
Date: 26 Jun 2014
Action Date: 16 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-16
Capital : 448 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 25 Mar 2014
Action Date: 10 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-10
Capital : 420 GBP
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Adam James Crowther
Documents
Termination director company with name
Date: 17 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoharan Rajkumar
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 25 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-25
Documents
Appoint person director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Manoharan Rajkumar
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Whittaker
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mellor
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brown
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Delaney
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Taylor
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Gadhia
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wilczynski
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Crowther
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Williams
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Baxter
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Rodgers
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Termination director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Brown
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2011
Action Date: 25 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-25
Documents
Capital allotment shares
Date: 25 Feb 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-31
Capital : 406 GBP
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2010
Action Date: 25 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-25
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-15
Officer name: Dr David James Brown
Documents
Appoint person director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam James Crowther
Documents
Capital allotment shares
Date: 22 Dec 2009
Action Date: 01 Nov 2009
Category: Capital
Type: SH01
Date: 2009-11-01
Capital : 182 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2009
Action Date: 25 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-25
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed kevin rhydderch williams
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr russell neil whittaker
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed linda jane ward
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr susan margaret wadsworth
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr emily jane taylor
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr fiona marie rodgers
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr john gregory mellor
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr sanjay himat gadhia
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed dr john andrew delaney
Documents
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