Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Oct 2023 |
AM23 |
Notice of move from Administration to Dissolution
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23 May 2023 |
AM10 |
Administrator's progress report
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16 Jan 2023 |
AM02 |
Statement of affairs with form AM02SOA
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05 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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19 Dec 2022 |
AM03 |
Statement of administrator's proposal
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27 Oct 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 27 October 2022
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27 Oct 2022 |
AM01 |
Appointment of an administrator
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02 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Susan Denise Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Laurie Paul Moon on 2 August 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Steven John Speak on 2 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on 2 August 2022
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19 Jul 2022 |
MR01 |
Registration of charge 025552060015, created on 18 July 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Monir-Jason Hassanyeh as a director on 5 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
MR04 |
Satisfaction of charge 025552060010 in full
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15 Nov 2021 |
MR04 |
Satisfaction of charge 025552060011 in full
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15 Nov 2021 |
MR04 |
Satisfaction of charge 025552060012 in full
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04 Nov 2021 |
MR01 |
Registration of charge 025552060013, created on 3 November 2021
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04 Nov 2021 |
MR01 |
Registration of charge 025552060014, created on 4 November 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 5 in full
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29 Jun 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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01 Feb 2021 |
PSC02 |
Notification of Lpw Group Ltd as a person with significant control on 22 December 2020
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01 Feb 2021 |
PSC07 |
Cessation of Lpw (Europe) Ltd as a person with significant control on 22 December 2020
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