LAKESTAR MEDIA LIMITED

06413960
EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX

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Documents

Documents
Date Category Description Pages
21 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
06 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jun 2019 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Feb 2019 resolution Resolution 1 Buy now
19 Feb 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Jan 2019 officers Appointment of director (Mr Andrew Cooper Page) 2 Buy now
11 Jan 2019 officers Appointment of director (Derek John Coleman) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Susan Ann Little) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Martin James Jackson) 1 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 23 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 officers Termination of appointment of director (Eloise Wann) 1 Buy now
05 Oct 2016 accounts Annual Accounts 23 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2015 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
30 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
30 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
30 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
22 Jan 2015 officers Appointment of director (Eloise Wann) 3 Buy now
06 Jan 2015 officers Termination of appointment of director (Neil Mckay) 1 Buy now
31 Oct 2014 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 13 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
21 Mar 2014 address Move Registers To Sail Company 1 Buy now
21 Mar 2014 address Change Sail Address Company 1 Buy now
07 Nov 2013 annual-return Annual Return 7 Buy now
12 Jul 2013 accounts Annual Accounts 15 Buy now
01 Nov 2012 annual-return Annual Return 7 Buy now
19 Jul 2012 resolution Resolution 17 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2012 officers Appointment of director (Martin James Jackson) 3 Buy now
22 Jun 2012 officers Appointment of director (Susan Ann Little) 3 Buy now
21 Jun 2012 officers Appointment of secretary (Louise Bean) 4 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Demetrious Loizou) 2 Buy now
15 Jun 2012 incorporation Memorandum Articles 14 Buy now
07 Jun 2012 officers Termination of appointment of secretary (Demetrious Loizou) 1 Buy now
24 Feb 2012 accounts Annual Accounts 7 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 8 Buy now
14 Dec 2010 officers Change of particulars for director (Neil Mckay) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Neil Mckay) 2 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2010 accounts Annual Accounts 7 Buy now
25 Jan 2010 resolution Resolution 2 Buy now
16 Dec 2009 resolution Resolution 9 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Neil Mckay) 2 Buy now
18 Mar 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 31/10/08; full list of members 3 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW 1 Buy now
03 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
30 Oct 2008 officers Secretary appointed demetrious loizou 1 Buy now
30 Oct 2008 officers Director appointed neil joseph mckay 1 Buy now
30 Oct 2008 capital Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\ 3 Buy now
30 Oct 2008 officers Appointment terminated secretary julian sharpe 1 Buy now
30 Oct 2008 officers Appointment terminated director demetrious loizou 1 Buy now
30 Oct 2008 resolution Resolution 16 Buy now
30 Oct 2008 resolution Resolution 1 Buy now
30 Oct 2008 resolution Resolution 16 Buy now
07 Nov 2007 officers New director appointed 2 Buy now
07 Nov 2007 officers New secretary appointed 2 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
31 Oct 2007 incorporation Incorporation Company 20 Buy now