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LIPMANN TRADING LIMITED

Company number 03138090

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
17 Dec 2012 AP01 Appointment of Mrs Annette Helen Heath as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Andrew Moray Stuart as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director on 17 December 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AA Full accounts made up to 31 December 2010
19 Dec 2011 AP02 Appointment of Barletta Inc as a director on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of Bluewall Limited as a director on 16 December 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 1,000
06 Dec 2011 AAMD Amended full accounts made up to 31 December 2009
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011
01 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
13 May 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 14 December 2009
13 May 2010 CH02 Director's details changed for Bluewall Limited on 14 December 2009
06 Jan 2010 AP02 Appointment of a director
04 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 14 December 2009
04 Jan 2010 CH02 Director's details changed for Bluewall Limited on 17 December 2009