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L.N.P. INVESTMENT LIMITED

Company number 03858072

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
28 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 April 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mrs. Verna De Nelson on 13 October 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Resignation of director 21/06/2010
07 Oct 2010 TM02 Termination of appointment of Musterasset Limited as a secretary
07 Oct 2010 TM01 Termination of appointment of Tw Directors (Uk) Limited as a director
29 Sep 2010 AP01 Appointment of Mrs. Verna De Nelson as a director
29 Sep 2010 AP02 Appointment of Cpg International Inc. as a director
14 May 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders