LAKINGS OF LOUTH LIMITED


Registered number: 05610542
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Name: LAKINGS OF LOUTH LIMITED
LAKINGS OF LOUTH LTD
Address: ASSET HOUSE 28, THORPE WOOD, PETERBOROUGH, PE3 6SR
Incorporation Date: 2005-11-02

Company status: Dissolved


Company Documents

date name form type
2018-06-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-02-08 DECLARATION OF SOLVENCY 4.70
2017-02-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-21 REGISTERED OFFICE CHANGED ON 21/02/2017 FROMC/O BRAMBLE RISE 132 NEWMARKETLOUTHLINCOLNSHIRELN11 9ENUNITED KINGDOM AD01
2017-02-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-07 SAIL ADDRESS CHANGED FROM:THE POYNT 45 WOLLATON STREETNOTTINGHAMNOTTINGHAMSHIRENG1 5FW AD02
2016-08-26 APPOINTMENT TERMINATED, SECRETARY SALLY LOVELY TM02
2016-11-15 SAIL ADDRESS CHANGED FROM:15 CHEQUERGATELOUTHLINCOLNSHIRELN11 0LJENGLAND AD02
2016-08-26 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM33 EASTGATELOUTHLINCOLNSHIRELN11 9NB AD01
2016-11-07 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NIREG PSC AD03
2016-12-19 30/09/16 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2015-10-27 PREVEXT FROM 30/06/2015 TO 30/09/2015 AA01
2015-12-09 DIRECTOR APPOINTED MRS DIANE LAKING AP01
2015-11-25 02/11/15 FULL LIST AR01
2015-12-14 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-09 APPOINTMENT TERMINATED, DIRECTOR JOHN LAKING TM01
2014-12-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-17 02/11/14 FULL LIST AR01
2013-11-19 02/11/13 FULL LIST AR01
2012-03-22 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-22 02/11/12 FULL LIST AR01
2012-11-21 30/06/12 TOTAL EXEMPTION SMALL AA
2011-01-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LAKING / 08/12/2010 CH01
2011-01-11 02/11/10 FULL LIST AR01
2011-11-07 02/11/11 FULL LIST AR01
2010-10-27 30/06/10 TOTAL EXEMPTION SMALL AA
2009-12-21 SAIL ADDRESS CREATED AD02
2009-12-09 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-21 02/11/09 FULL LIST AR01
2009-12-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2008-11-18 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2007-11-27 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS 363s
2007-03-28 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 225
2007-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-09-08 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 225
2006-11-21 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2005-12-20 DIRECTOR RESIGNED 288b
2005-12-20 REGISTERED OFFICE CHANGED ON 20/12/05 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2005-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-20 NEW DIRECTOR APPOINTED 288a
2005-12-20 NEW SECRETARY APPOINTED 288a
2005-12-20 SECRETARY RESIGNED 288b
2005-12-09 AD 02/11/05---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2020-08-14 11:22:55