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IMI LAKESIDE TWO LIMITED

Company number 00817499

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	AD01	Registered office address changed from C/O Clarice Wu Imi Plc Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 18 December 2015	View PDF Registered office address changed from C/O Clarice Wu Imi Plc Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03 - link opens in a new window - 1 page (1 page)
18 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders	View PDF Annual return made up to 12 October 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 100,000	View PDF Statement of capital on 25 November 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	View PDF Solvency Statement dated 03/11/15 - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium is cancelled 03/11/2015	View PDF Resolutions RES13 ‐ Share premium is cancelled 03/11/2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
21 Jan 2014	CERTNM	Company name changed imi cornelius international LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-01	View PDF Company name changed imi cornelius international LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-01 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Brian Richard Stewart Watson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Brian Richard Stewart Watson - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Andrew Hume	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Andrew Hume - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ivan Edward Ronald	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ivan Edward Ronald - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Simon Redfern	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Simon Redfern - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	TM01	Termination of appointment of Brian Watson as a director ANNOTATION A second filed TM01 was registered on 20/01/2014	View PDF Termination of appointment of Brian Watson as a director ANNOTATION A second filed TM01 was registered on 20/01/2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew Hume as a director ANNOTATION A second filed TM01 was registered on 20/01/2014	View PDF Termination of appointment of Andrew Hume as a director ANNOTATION A second filed TM01 was registered on 20/01/2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AP01	Appointment of Mr Ivan Edward Ronald as a director ANNOTATION A second filed AP01 was registered on 20/01/2014	View PDF Appointment of Mr Ivan Edward Ronald as a director ANNOTATION A second filed AP01 was registered on 20/01/2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AP01	Appointment of Mr Simon Anthony Redfern as a director ANNOTATION A second filed AP01 was registered on 20/01/2014	View PDF Appointment of Mr Simon Anthony Redfern as a director ANNOTATION A second filed AP01 was registered on 20/01/2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	TM02	Termination of appointment of Andrew Eaton as a secretary	View PDF Termination of appointment of Andrew Eaton as a secretary - link opens in a new window - 1 page (1 page)

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