WATERSIDE CORNWALL LODGES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-05 |
| 06/08/246 August 2024 | Liquidators' statement of receipts and payments to 2024-06-05 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 2023-06-22 |
| 20/06/2320 June 2023 | Appointment of a voluntary liquidator |
| 20/06/2320 June 2023 | Declaration of solvency |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-06-30 with no updates |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 CHARTERHOUSE MEWS LONDON EC1M 6BB ENGLAND |
| 15/07/2015 July 2020 | CORPORATE DIRECTOR APPOINTED PRIME NOMINEES LIMITED |
| 20/04/2020 April 2020 | CHANGE OF REGISTERED OFFICE / DOCS TO BE FILED AT COMPANIES HOUSE 19/03/2020 |
| 21/02/2021 February 2020 | ADOPT ARTICLES 05/02/2020 |
| 02/10/192 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/09/1922 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SANDS |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND |
| 16/08/1816 August 2018 | CESSATION OF MARK INGHAM AS A PSC |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / WATERSIDE VILLAGES PROPERTIES LIMITED / 30/06/2018 |
| 16/08/1816 August 2018 | CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | COMPANY NAME CHANGED LAKE VIEW LODGES LIMITED CERTIFICATE ISSUED ON 22/06/18 |
| 21/06/1821 June 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR IAN EDWARD SANDS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUME-KENDALL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TERENCE MCCARTHY |
| 30/06/1730 June 2017 | CESSATION OF LAKEVIEW COUNTRY CLUB LIMITED AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATERSIDE VILLAGES PROPERTIES LIMITED |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INGHAM |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MARK INGHAM |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | CESSATION OF SIMON PATRICK HUME-KENDALL AS A PSC |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | DISS40 (DISS40(SOAD)) |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 17/11/1517 November 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 04/08/154 August 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR SIMON PATRICK HUME-KENDALL |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088997620002 |
| 24/02/1424 February 2014 | COMPANY NAME CHANGED LAKE VIEW COUNTRY CLUB LODGES LIMITED CERTIFICATE ISSUED ON 24/02/14 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088997620001 |
| 18/02/1418 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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