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LONDON FINE ART PLASTER LIMITED

Company number 01677475

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-10
12 Dec 2017 4.68 Liquidators' statement of receipts and payments to 9 January 2017
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
19 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
20 Feb 2014 1.4 Notice of completion of voluntary arrangement
16 Jan 2014 4.20 Statement of affairs with form 4.19
16 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 AD01 Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 2 January 2014
17 Oct 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2013
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 182
05 Apr 2013 AR01 Annual return made up to 20 March 2012 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr James Edward Thompson on 28 February 2013
26 Oct 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 21 October 2011
13 Oct 2011 AD01 Registered office address changed from Gotham Erskine Friendly House 52-58 Tabernacle Street London EC2A 4NJ on 13 October 2011
10 Oct 2011 AA Total exemption full accounts made up to 30 September 2010
26 Aug 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr James Edward Thompson on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Richard James Roderick Pratt on 22 March 2010