LAKESIDE EIS 2 LIMITED
| Status | DISSOLVED |
| Company No. | 06866166 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2009 |
| Age | 15 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Feb 2016 |
| Years | 8 years, 4 months, 8 days |
SUMMARY
LAKESIDE EIS 2 LIMITED is an dissolved private limited company with number 06866166. It was incorporated 15 years, 2 months, 17 days ago, on 01 April 2009 and it was dissolved 8 years, 4 months, 8 days ago, on 10 February 2016. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1BP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 10 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary appointment of liquidator
Date: 01 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 01 May 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:re block transfer replacement of liq
Documents
Liquidation voluntary cease to act as liquidator
Date: 01 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
Old address: 34 Clarendon Road Watford WD17 1JJ
New address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
Change date: 2015-03-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Nov 2014
Action Date: 18 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-18
Documents
Liquidation disclaimer notice
Date: 24 Jul 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 17 Jun 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 17 Jun 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Termination director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Zant-Boer
Documents
Change registered office address company with date old address
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Address
Type: AD01
Old address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Change date: 2013-08-30
Documents
Liquidation voluntary statement of affairs with form attached
Date: 29 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 24 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068661660006
Documents
Appoint person director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Zant-Boer
Documents
Termination director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Marks
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Change person director company with change date
Date: 05 Mar 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-28
Officer name: Mr Michael William Balfour
Documents
Legacy
Date: 21 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Certificate change of name company
Date: 05 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed no saints LIMITED\certificate issued on 05/12/12
Documents
Legacy
Date: 30 Oct 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 25 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 16 Oct 2012
Action Date: 02 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-02
Documents
Gazette filings brought up to date
Date: 03 Oct 2012
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 28 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 17 Jul 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:3
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Resolution
Date: 29 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Jun 2012
Action Date: 11 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-11
Capital : 4,664.559 GBP
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jun 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Jun 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-31
Officer name: Mr Stephen Charles Thomas
Documents
Resolution
Date: 13 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Capital allotment shares
Date: 29 Sep 2011
Action Date: 27 Sep 2011
Category: Capital
Type: SH01
Capital : 4,597.219 GBP
Date: 2011-09-27
Documents
Capital allotment shares
Date: 29 Sep 2011
Action Date: 01 Sep 2011
Category: Capital
Type: SH01
Capital : 4,591.538 GBP
Date: 2011-09-01
Documents
Capital allotment shares
Date: 10 Aug 2011
Action Date: 29 Jul 2011
Category: Capital
Type: SH01
Capital : 4,586.488 GBP
Date: 2011-07-29
Documents
Resolution
Date: 10 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Robins
Documents
Capital allotment shares
Date: 27 Apr 2011
Action Date: 21 Apr 2011
Category: Capital
Type: SH01
Capital : 4,298.638 GBP
Date: 2011-04-21
Documents
Legacy
Date: 23 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Capital allotment shares
Date: 14 Apr 2011
Action Date: 11 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-11
Capital : 4,250.972 GBP
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address
Date: 06 Apr 2011
Category: Address
Type: AD02
Old address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Documents
Legacy
Date: 04 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Termination secretary company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Zant-Boer
Documents
Appoint corporate secretary company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Emw Secretaries Limited
Documents
Change person director company with change date
Date: 07 Jan 2011
Action Date: 07 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-07
Officer name: Mr Stephen Charles Thomas
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael William Balfour
Documents
Termination director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Emary
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 22 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary John Robins
Change date: 2010-11-22
Documents
Change person director company with change date
Date: 15 Nov 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Geoffrey Marks
Change date: 2010-10-01
Documents
Capital allotment shares
Date: 11 Oct 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-30
Capital : 3,887.829 GBP
Documents
Capital allotment shares
Date: 11 Oct 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Capital : 3,828.739 GBP
Date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 08 Oct 2010
Action Date: 08 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-08
Old address: Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA
Documents
Change person director company with change date
Date: 23 Sep 2010
Action Date: 23 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Thomas
Change date: 2010-09-23
Documents
Change person director company with change date
Date: 23 Sep 2010
Action Date: 23 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-23
Officer name: Andrew Geoffrey Marks
Documents
Appoint person director company with name
Date: 31 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Geoffrey Marks
Documents
Termination director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chrsitopher Sawyer
Documents
Appoint person director company with name
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Thomas
Documents
Change account reference date company current extended
Date: 21 Jun 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-04-30
Documents
Capital allotment shares
Date: 09 Jun 2010
Action Date: 01 Jun 2010
Category: Capital
Type: SH01
Capital : 3,783.284 GBP
Date: 2010-06-01
Documents
Capital allotment shares
Date: 26 May 2010
Action Date: 17 May 2010
Category: Capital
Type: SH01
Capital : 3,752,881 GBP
Date: 2010-05-17
Documents
Capital alter shares subdivision
Date: 25 May 2010
Action Date: 17 May 2010
Category: Capital
Type: SH02
Date: 2010-05-17
Documents
Capital alter shares subdivision
Date: 25 May 2010
Action Date: 17 May 2010
Category: Capital
Type: SH02
Date: 2010-05-17
Documents
Appoint person secretary company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Zant-Boer
Documents
Termination director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Ann Craig
Documents
Termination secretary company with name
Date: 24 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emw Secretaries Limited
Documents
Appoint person director company with name
Date: 24 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Paul Emary
Documents
Certificate change of name company
Date: 20 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lakeside eis 2 LIMITED\certificate issued on 20/05/10
Documents
Change of name notice
Date: 20 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Mitchell
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Move registers to sail company
Date: 13 Apr 2010
Category: Address
Type: AD03
Documents
Legacy
Date: 18 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 05/06/09\gbp si [email protected]=15\gbp ic 111/126\
Documents
Legacy
Date: 29 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 28/04/09-28/04/09\gbp si [email protected]=110\gbp ic 106/216\
Documents
Legacy
Date: 09 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 03/04/09\gbp si [email protected]=105\gbp ic 1/106\
Documents
Resolution
Date: 09 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 07/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed jane ann craig
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed gary john robins
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed christopher john sawyer
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed darren mitchell
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian zant-boer
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director emw directors LIMITED
Documents
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