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LPS (UK) COMPANY 2013 LIMITED

Company number 01539321

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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)
02 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1	View PDF Statement of capital on 4 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	CAP-SS	Solvency statement dated 04/02/14	View PDF Solvency statement dated 04/02/14 - link opens in a new window - 1 page (1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed la perla (uk) LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed la perla (uk) LTD\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 1,459,107	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 1,459,107 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AD01	Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom on 3 February 2014	View PDF Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom on 3 February 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Jul 2013	CH01	Director's details changed for Ms Joelle Gabrielle Henrietta Pellegrin on 24 July 2013	View PDF Director's details changed for Ms Joelle Gabrielle Henrietta Pellegrin on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Ms Joelle Gabrielle Henrietta Pellegrin as a director on 7 June 2013	View PDF Appointment of Ms Joelle Gabrielle Henrietta Pellegrin as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Jean-Emmanuel Noel Frederic Bourguet as a director on 7 June 2013	View PDF Appointment of Mr Jean-Emmanuel Noel Frederic Bourguet as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AP01	Appointment of Mr Silvio Scaglia as a director on 7 June 2013	View PDF Appointment of Mr Silvio Scaglia as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Francesco Russo as a director on 7 June 2013	View PDF Termination of appointment of Francesco Russo as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM01	Termination of appointment of Stephen Dominic James as a director on 7 July 2013	View PDF Termination of appointment of Stephen Dominic James as a director on 7 July 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2013	TM01	Termination of appointment of Timothy Wayne Brasher as a director on 7 June 2013	View PDF Termination of appointment of Timothy Wayne Brasher as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	CH01	Director's details changed for Mr Stephen Dominic James on 1 October 2012	View PDF Director's details changed for Mr Stephen Dominic James on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH01	Director's details changed for Mr Stephen Dominic James on 1 October 2012	View PDF Director's details changed for Mr Stephen Dominic James on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
19 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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