Interlaken Group Ltd was registered on 04 March 1996, it has a status of "Liquidation". We do not know the number of employees at this business. This company has 8 directors listed as Annett, Richard, Flynn, Bill, Gilbert, Michael Andrew, Leckenby, Sara Louise, Butler, Paul William, Hanafin, Frank John, Jones, Roy Frederick, Wright, Darren Sean in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Paul William | 01 November 2007 | 30 September 2009 | 1 |
| HANAFIN, Frank John | 11 May 2007 | 16 May 2013 | 1 |
| JONES, Roy Frederick | 05 March 1996 | 16 May 2013 | 1 |
| WRIGHT, Darren Sean | 01 November 2007 | 30 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANNETT, Richard | 01 June 2016 | 31 May 2017 | 1 |
| FLYNN, Bill | 28 November 2017 | 30 April 2020 | 1 |
| GILBERT, Michael Andrew | 25 March 2014 | 27 May 2016 | 1 |
| LECKENBY, Sara Louise | 16 May 2013 | 25 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 25 September 2020 | |
| TM02 - Termination of appointment of secretary | 21 May 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| LIQ01 - N/A | 31 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 December 2019 | |
| RESOLUTIONS - N/A | 12 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2019 | |
| SH19 - Statement of capital | 12 December 2019 | |
| CAP-SS - N/A | 12 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AP03 - Appointment of secretary | 05 January 2018 | |
| AP01 - Appointment of director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| TM02 - Termination of appointment of secretary | 09 August 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 11 April 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AP01 - Appointment of director | 13 July 2016 | |
| AP03 - Appointment of secretary | 12 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 May 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| MR01 - N/A | 21 December 2015 | |
| AA01 - Change of accounting reference date | 11 November 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| AP03 - Appointment of secretary | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 02 June 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| MISC - Miscellaneous document | 03 October 2013 | |
| AA01 - Change of accounting reference date | 01 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| AP03 - Appointment of secretary | 13 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| MR04 - N/A | 23 May 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| CERTNM - Change of name certificate | 13 October 2010 | |
| CONNOT - N/A | 06 October 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| 395 - Particulars of a mortgage or charge | 18 June 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 12 February 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 08 September 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 23 January 2000 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| SA - Shares agreement | 24 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 April 1997 | |
| SA - Shares agreement | 24 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 April 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 88(2)P - N/A | 13 February 1997 | |
| 88(2)P - N/A | 13 February 1997 | |
| 287 - Change in situation or address of Registered Office | 02 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| NEWINC - New incorporation documents | 04 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2015 | Outstanding |
N/A |
| Debenture | 14 June 2004 | Fully Satisfied |
N/A |
| Shares mortgage | 25 January 2002 | Fully Satisfied |
N/A |
