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LAPEL (STAFFORD) LIMITED

Company number 03419020

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from C/O Regent Carpets Stamford Street Ilkeston Derbyshire DE7 8FL to C/O Rsm Restructuring Advisory Llp Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 8 April 2016
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 October 2015
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2010 AP01 Appointment of Richard Lewis Finlay as a director
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 363a Return made up to 13/08/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008