LAKES TRADE CENTRE LIMITED
| Status | LIQUIDATION |
| Company No. | 10180621 |
| Category | Private Limited Company |
| Incorporated | 16 May 2016 |
| Age | 7 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
LAKES TRADE CENTRE LIMITED is an liquidation private limited company with number 10180621. It was incorporated 7 years, 11 months, 30 days ago, on 16 May 2016. The company address is C/O Frp Advisory Trading Limited St. Nicholas Court 25-27 C/O Frp Advisory Trading Limited St. Nicholas Court 25-27, Nottingham, NG1 7AR.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Apr 2024
Action Date: 23 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-23
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-09
New address: C/O Frp Advisory Trading Limited St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR
Old address: 76 Bridgford Road West Bridgford Nottingham NG2 6AX England
Documents
Resolution
Date: 09 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 09 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Notification of a person with significant control
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-08
Psc name: George Crowson
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Priyank Chudasama
Documents
Cessation of a person with significant control
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-08
Psc name: Priyank Chudasama
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Notification of a person with significant control
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-01
Psc name: Priyank Chudasama
Documents
Cessation of a person with significant control
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sanjay Nanalal Chudasama
Cessation date: 2022-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Nanalal Chudasama
Termination date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Cessation of a person with significant control
Date: 07 Jul 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: George Crowson
Cessation date: 2021-02-01
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-01
Psc name: Mr Sanjay Nanalal Chudasama
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Priyank Chudasama
Appointment date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-21
Psc name: Mr George Crowson
Documents
Change to a person with significant control
Date: 17 Aug 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-21
Psc name: Mr Sanjay Nanalal Chudasama
Documents
Cessation of a person with significant control
Date: 17 Aug 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandesh Vivekananda
Cessation date: 2020-07-21
Documents
Termination director company with name termination date
Date: 25 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-21
Officer name: Sandesh Vivekananda
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2019-10-08
Documents
Confirmation statement with updates
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Notification of a person with significant control
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sanjay Nanalal Chudasama
Notification date: 2019-10-08
Documents
Change to a person with significant control
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-08
Psc name: Mr George Crowson
Documents
Notification of a person with significant control
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-08
Psc name: Sandesh Vivekananda
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Chudasama
Appointment date: 2019-10-08
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-08
Officer name: Mr Sandesh Vivekananda
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Address
Type: AD01
New address: 76 Bridgford Road West Bridgford Nottingham NG2 6AX
Change date: 2019-09-25
Old address: 159 Glaisdale Drive West Bilborough Nottingham NG8 4GY England
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr George Crowson
Change date: 2018-01-10
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-10
Psc name: Stephen Alan Humpreys
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Alan Humphreys
Termination date: 2018-01-10
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alan Humphreys
Change date: 2017-05-19
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Crowson
Change date: 2017-05-19
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Address
Type: AD01
New address: 159 Glaisdale Drive West Bilborough Nottingham NG8 4GY
Change date: 2016-08-08
Old address: 3 Jackson Crescent East Leake Loughborough Leicestershire LE12 6AH United Kingdom
Documents
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