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LIPARION LIMITED

Company number 01322447

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
31 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
01 Mar 2019 PSC07 Cessation of Margaret Gillian Harwood as a person with significant control on 10 January 2019
01 Mar 2019 PSC02 Notification of Lewes Workspace Limited as a person with significant control on 10 January 2019
26 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
13 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 MR01 Registration of charge 013224470003, created on 2 June 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
11 Aug 2015 CH03 Secretary's details changed for Hester Alexandra White on 21 July 2015
11 Aug 2015 CH01 Director's details changed for Margaret Gillian Harwood on 21 July 2015
04 Jun 2015 AP01 Appointment of Mrs Flora Elizabeth Andrews as a director on 29 May 2015
04 Jun 2015 AP01 Appointment of Mrs Hester Alexandra White as a director on 29 May 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011