Companies House does not verify the accuracy of the information filed

Advanced company search

LIPTON GROUP LIMITED

Company number 01331119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
18 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 12 June 2017	View PDF Liquidators' statement of receipts and payments to 12 June 2017 - link opens in a new window - 23 pages (23 pages)
24 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017	View PDF Registered office address changed from C/O Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 29 June 2016	View PDF Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to C/O Frp Advisory Llp 2nd Floor, Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 29 February 2016	View PDF Previous accounting period extended from 31 August 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	MR04	Satisfaction of charge 013311190002 in full	View PDF Satisfaction of charge 013311190002 in full - link opens in a new window - 1 page (1 page)
26 Aug 2015	MR01	Registration of charge 013311190002, created on 25 August 2015	View PDF Registration of charge 013311190002, created on 25 August 2015 - link opens in a new window - 53 pages (53 pages)
19 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
04 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
20 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	CH01	Director's details changed for Mr Leslie Lipton on 2 November 2010	View PDF Director's details changed for Mr Leslie Lipton on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH03	Secretary's details changed for Frances Helen Lipton on 2 November 2010	View PDF Secretary's details changed for Frances Helen Lipton on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Frances Helen Lipton on 2 November 2010	View PDF Director's details changed for Frances Helen Lipton on 2 November 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?