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LPPS NOMINEES LIMITED

Company number 03425833

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
29 Dec 2014 AP03 Appointment of Ms Annabel Giles as a secretary on 12 December 2014
29 Dec 2014 TM02 Termination of appointment of Helen Regan as a secretary on 12 December 2014
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
15 Aug 2014 AP03 Appointment of Ms Helen Regan as a secretary on 7 August 2014
15 Aug 2014 TM02 Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 TM02 Termination of appointment of Nazeera Moola as a secretary
16 Jan 2013 AP03 Appointment of Ms Nastaran Noktehdan as a secretary
12 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Feb 2011 TM01 Termination of appointment of Michael Chapman as a director
26 Jan 2011 AP01 Appointment of Mr Michael David Allen as a director
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
26 Aug 2009 363a Return made up to 21/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / michael chapman / 12/08/2009