LAKE SUPERIOR LIMITED

03157771
73 CORNHILL LONDON ENGLAND EC3V 3QQ

Documents

Documents
Date Category Description Pages
30 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
14 May 2019 gazette Gazette Notice Voluntary 1 Buy now
03 May 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Apr 2019 accounts Annual Accounts 2 Buy now
05 Feb 2019 officers Change of particulars for secretary (Ms Megan Joy Langridge) 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 officers Termination of appointment of director (Patrick Colin O'driscoll) 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
29 May 2018 accounts Annual Accounts 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2017 accounts Annual Accounts 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 3 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 3 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
25 Jul 2014 accounts Annual Accounts 3 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Michael John Bosman) 1 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 officers Termination of appointment of director (Michael Gubbay) 1 Buy now
10 Jun 2013 officers Appointment of director (Mr Patrick Colin O'driscoll) 2 Buy now
23 May 2013 accounts Annual Accounts 3 Buy now
21 Nov 2012 annual-return Annual Return 4 Buy now
20 Nov 2012 officers Appointment of secretary (Ms Megan Joy Langridge) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Michael David Gubbay) 3 Buy now
07 Jun 2012 officers Change of particulars for secretary (Michael John Bosman) 3 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 annual-return Annual Return 14 Buy now
07 Jun 2012 annual-return Annual Return 14 Buy now
07 Jun 2012 restoration Administrative Restoration Company 3 Buy now
05 Oct 2010 gazette Gazette Dissolved Compulsary 1 Buy now
22 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
05 Mar 2010 insolvency Solvency statement dated 02/03/10 1 Buy now
05 Mar 2010 resolution Resolution 1 Buy now
05 Feb 2010 annual-return Annual Return 8 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2009 annual-return Return made up to 30/09/08; full list of members 4 Buy now
19 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2009 accounts Annual Accounts 9 Buy now
10 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from, 55 baker street, london, W1U 3EU 1 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL 1 Buy now
28 Feb 2008 accounts Annual Accounts 10 Buy now
21 Nov 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
05 Jun 2007 accounts Annual Accounts 16 Buy now
30 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
03 Nov 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
14 Jan 2005 accounts Accounting reference date extended from 28/02/05 to 27/08/05 1 Buy now
10 Jan 2005 accounts Annual Accounts 15 Buy now
08 Oct 2004 annual-return Return made up to 30/09/04; full list of members 8 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
13 Jul 2004 annual-return Return made up to 30/09/03; full list of members 8 Buy now
06 May 2004 accounts Annual Accounts 17 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
31 Dec 2003 accounts Delivery ext'd 3 mth 28/02/03 1 Buy now
27 Mar 2003 accounts Annual Accounts 20 Buy now
14 Feb 2003 officers Director resigned 1 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
22 Oct 2002 annual-return Return made up to 30/09/02; full list of members 8 Buy now
22 Oct 2002 address Location of register of members 1 Buy now
26 Apr 2002 accounts Annual Accounts 20 Buy now
25 Feb 2002 officers Director's particulars changed 1 Buy now
31 Oct 2001 annual-return Return made up to 30/09/01; full list of members 8 Buy now
16 Aug 2001 address Registered office changed on 16/08/01 from: 8,baker street, london, W1M 1DA 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
10 May 2001 officers Director resigned 1 Buy now
03 Apr 2001 annual-return Return made up to 30/09/00; full list of members 8 Buy now
06 Oct 2000 accounts Annual Accounts 20 Buy now
18 Aug 2000 officers New director appointed 2 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
02 Feb 2000 annual-return Return made up to 30/09/99; full list of members 12 Buy now
25 Oct 1999 accounts Annual Accounts 19 Buy now
19 Jan 1999 officers Director resigned 1 Buy now
29 Dec 1998 accounts Annual Accounts 18 Buy now
05 Nov 1998 officers New director appointed 2 Buy now
30 Oct 1998 annual-return Return made up to 30/09/98; full list of members 10 Buy now
03 Aug 1998 officers New director appointed 2 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
22 Jun 1998 officers New director appointed 2 Buy now
27 Apr 1998 officers Director resigned 1 Buy now
27 Apr 1998 officers Director resigned 1 Buy now
31 Dec 1997 annual-return Return made up to 30/10/97; full list of members 9 Buy now
22 Sep 1997 accounts Annual Accounts 17 Buy now
28 May 1997 resolution Resolution 7 Buy now
06 May 1997 annual-return Return made up to 12/02/97; full list of members 10 Buy now
14 Oct 1996 officers New director appointed 2 Buy now
12 Sep 1996 capital Ad 19/07/96--------- us$ si 9000000@1=9000000 us$ ic 0/9000000 2 Buy now