LAKEVIEW COMPUTERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2411 January 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Final Gazette dissolved following liquidation |
| 11/10/2311 October 2023 | Return of final meeting in a members' voluntary winding up |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-08-21 |
| 08/10/218 October 2021 | Liquidators' statement of receipts and payments to 2021-08-21 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM CHARNHAM PARK HERONGATE HUNGERFORD BERKSHIRE RG17 0YU ENGLAND |
| 06/09/196 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/09/196 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/196 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058588470003 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 1 |
| 12/06/1912 June 2019 | STATEMENT BY DIRECTORS |
| 12/06/1912 June 2019 | REDUCE ISSUED CAPITAL 03/06/2019 |
| 12/06/1912 June 2019 | SOLVENCY STATEMENT DATED 03/06/19 |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 25/06/1825 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/185 June 2018 | ARTICLES OF ASSOCIATION |
| 05/06/185 June 2018 | ADOPT ARTICLES 25/04/2018 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058588470003 |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALDWINCKLE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CAREY |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILDERS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD |
| 07/12/177 December 2017 | DIRECTOR APPOINTED IAN BENDELOW |
| 04/12/174 December 2017 | CESSATION OF BARCLAYS UNQUOTED INVESTMENTS LTD AS A PSC |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM BLAKE HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD DA2 6QQ |
| 04/12/174 December 2017 | CURRSHO FROM 31/10/2018 TO 30/09/2018 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIDGE COMMERCIAL SYSTEMS LIMITED |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARCLAYS UNQUOTED INVESTMENTS LTD |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR ANTHONY JAMES WILDERS |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | SECOND FILING WITH MUD 27/06/15 FOR FORM AR01 |
| 29/01/1629 January 2016 | ADOPT ARTICLES 07/01/2016 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HEMS |
| 03/11/153 November 2015 | DIRECTOR APPOINTED DAWN ALDWINCKLE |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDONOUGH |
| 20/07/1520 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GREATREX |
| 15/07/1415 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | ADOPT ARTICLES 15/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ADRIAN COURTNEY CAREY |
| 30/07/1330 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BOYCE |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, BANKS HOUSE, BANKS LANE, BEXLEYHEATH, KENT, DA6 7BH |
| 30/07/1230 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/1025 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 44870.95 |
| 22/10/1022 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1019 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1019 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NOONAN |
| 23/07/1023 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GARY JAMES BOYCE |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GEORGE MCDONOUGH |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREATREX / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEMS / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NOONAN / 01/06/2010 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRITCHLOW |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE STEINGOLD |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE STEINGOLD |
| 07/08/097 August 2009 | NC INC ALREADY ADJUSTED 23/06/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREATREX / 01/06/2009 |
| 31/07/0931 July 2009 | GBP NC 1000/4467095 23/06/2009 |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HEMS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEMS / 01/06/2008 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NOONAN / 01/06/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MARCROFT LOGGED FORM |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/10/06 |
| 19/08/0719 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 01/08/071 August 2007 | AUDITOR'S RESIGNATION |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | S-DIV 04/07/06 |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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